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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brummer, Alexa Nadine
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brummer, Andrew Jonathan
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brummer, Marilyn
    Secretary born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Brummer, Marilyn
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
    Mrs Marilyn Brummer
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Brummer, Alexa Nadine
    Student born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Mowatt, Rigel Kent
    Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2013-10-22
    OF - Director → CIF 0
parent relation
Company in focus

BROOMFIELD SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,942 GBP2016-06-30
26,108 GBP2015-06-30
Current liabilities
-1,067 GBP2016-06-30
-6,516 GBP2015-06-30
Net assets/liabilities including pension asset/liability
2,875 GBP2016-06-30
19,592 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
2,775 GBP2016-06-30
19,492 GBP2015-06-30
Shareholder's fund
2,875 GBP2016-06-30
19,592 GBP2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
100 shares2015-06-30
Value of shares allotted
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30
Related profiles found in government register
  • BROOMFIELD SECRETARIAL SERVICES LIMITED
    Info
    Registered number 01373716
    icon of addressAbbey House, 342 Regents Park Road, London N3 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1978-06-16 and dissolved on 2017-04-25 (38 years 10 months). The company status is Dissolved.
    CIF 0
  • BROOMFIELD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressAbbey House, 324 Regents Park Road, London, N3 2LJ
    CIF 1 CIF 2
  • BROOMFIELD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressAbbey House, 342 Regents Park, London, N3 2LL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    ZENONMILL LIMITED - 1987-12-10
    icon of address29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    RITZ PARADE PROPERTIES LIMITED - 1992-03-11
    icon of address20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    icon of addressThird Floor, 20 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    icon of address20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    icon of address3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    icon of address3rd Floor, 20 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-14 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 36
  • 1
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    icon of addressSt Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2004-06-08
    CIF 15 - Secretary → ME
  • 2
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    icon of address1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2004-06-08
    CIF 16 - Secretary → ME
  • 3
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    LW PROPERTIES LIMITED - 2002-12-02
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-07-29
    CIF 2 - Secretary → ME
  • 4
    TAUNVALE LIMITED - 1983-05-25
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    icon of address2nd Floor 14 St George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-28 ~ 2013-09-16
    CIF 32 - Secretary → ME
  • 5
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar ~ 2013-09-16
    CIF 38 - Secretary → ME
  • 6
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    GOTHIA LIMITED - 2011-12-14
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    icon of addressGroundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2007-02-09
    CIF 31 - Secretary → ME
  • 7
    EUROLINK MANAGEMENT LIMITED - 2014-08-30
    EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2013-09-16
    CIF 12 - Secretary → ME
  • 8
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 1995-06-28 ~ 1999-11-16
    CIF 30 - Secretary → ME
  • 9
    ACTMALT LIMITED - 1989-04-27
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2013-09-16
    CIF 37 - Secretary → ME
  • 10
    CANDAME LIMITED - 1985-02-05
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    icon of address111 Buckingham Palace Road, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2013-09-16
    CIF 36 - Secretary → ME
  • 11
    FINLAW 486 LIMITED - 2005-06-20
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2013-09-16
    CIF 10 - Secretary → ME
  • 12
    UPPERSQUARE LIMITED - 1999-08-17
    icon of address30 Panton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-29
    CIF 7 - Secretary → ME
  • 13
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2013-09-16
    CIF 34 - Secretary → ME
  • 14
    ICE-SYS LIMITED - 2006-03-14
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-12
    CIF 21 - Secretary → ME
  • 15
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Officer
    icon of calendar 1999-01-11 ~ 2013-09-16
    CIF 41 - Secretary → ME
  • 16
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2013-09-16
    CIF 40 - Secretary → ME
  • 17
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2013-09-16
    CIF 39 - Secretary → ME
  • 18
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    icon of address2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2004-04-28
    CIF 18 - Secretary → ME
  • 19
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of address2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2003-07-30
    CIF 17 - Secretary → ME
  • 20
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    icon of address111 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2004-12-09
    CIF 13 - Secretary → ME
    icon of calendar 2005-08-20 ~ 2013-09-16
    CIF 9 - Secretary → ME
  • 21
    icon of address150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2013-09-16
    CIF 27 - Secretary → ME
  • 22
    NESTCHARM LIMITED - 1985-08-16
    icon of address150 Piccadilly, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-10-27 ~ 2013-09-16
    CIF 28 - Secretary → ME
  • 23
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2008-05-06
    CIF 4 - Secretary → ME
  • 24
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2013-09-16
    CIF 5 - Secretary → ME
  • 25
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2004-02-16
    CIF 19 - Secretary → ME
  • 26
    ARG EQUATION LIMITED - 2003-06-23
    JOHN NOBLE,LIMITED - 2000-11-28
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2013-09-16
    CIF 42 - Secretary → ME
  • 27
    MARCH UK LIMITED - 2012-06-29
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2004-12-14
    CIF 14 - Secretary → ME
  • 28
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    icon of address22 Old Queen Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-20 ~ 2013-09-16
    CIF 8 - Secretary → ME
  • 29
    LITTLEWOODS8 LIMITED - 2003-02-27
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2013-09-16
    CIF 1 - Secretary → ME
  • 30
    icon of address7/21 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-10-01
    CIF 6 - Secretary → ME
  • 31
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2007-06-12
    CIF 22 - Secretary → ME
  • 32
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    MARCH U.K. LIMITED - 2008-05-06
    SHOP DIRECT LIMITED - 2020-01-13
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 24 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2004-04-28
    CIF 20 - Secretary → ME
  • 33
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2013-09-16
    CIF 24 - Secretary → ME
  • 34
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2013-09-16
    CIF 23 - Secretary → ME
  • 35
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2013-09-16
    CIF 35 - Secretary → ME
  • 36
    FINLAW 473 LIMITED - 2005-01-26
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2005-04-01 ~ 2013-09-16
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.