logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Brummer, Alexa Nadine
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Brummer, Alexa Nadine
    Student born in October 1969
    Individual (9 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 2
    Mowatt, Rigel Kent
    Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2000-08-14 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Brummer, Marilyn
    Secretary born in December 1941
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Brummer, Marilyn
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Marilyn Brummer
    Born in December 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Brummer, Andrew Jonathan
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROOMFIELD SECRETARIAL SERVICES LIMITED

Period: 1978-06-16 ~ 2017-04-25
Company number: 01373716
Registered name
BROOMFIELD SECRETARIAL SERVICES LIMITED - Dissolved
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
    Abbey 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
    Abbey House, 324 Regents Park Road, London, N3 2LJ
    CIF 1 CIF 2
  • BROOMFIELD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Abbey House, 342 Regents Park, London, N3 2LL
    CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    02186684 LIMITED
    - now 02186684
    C.M.G. HOLDINGS LIMITED
    - 1999-12-23 02186684
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
    - 1997-12-30 02186684
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved Corporate (19 parents)
    Officer
    1995-06-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-05-07 05059349 04645562... (more)
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-03-10 ~ 2004-06-08
    CIF 15 - Secretary → ME
  • 3
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-29 04768976 04768833... (more)
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-05-29 ~ 2004-06-08
    CIF 16 - Secretary → ME
  • 4
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    CIF 2 - Secretary → ME
  • 5
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-06-28 ~ 2013-09-16
    CIF 30 - Secretary → ME
  • 6
    BARCLAYS HOTELS LIMITED
    02662038
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2013-09-16
    CIF 38 - Secretary → ME
  • 7
    BCW GROUP (GOTHIA) LIMITED - now
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED
    - 2007-05-16 02262702
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
    - 2001-05-03 02262702
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2007-02-09
    CIF 32 - Secretary → ME
  • 8
    BINGHAM ROAD MANAGEMENT LIMITED - now
    EUROLINK MANAGEMENT LIMITED
    - 2014-08-30 05321157 09155467... (more)
    EUROLINK PHASE IV MANAGEMENT LIMITED
    - 2005-02-11 05321157
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-02-07 ~ 2013-09-16
    CIF 12 - Secretary → ME
  • 9
    BROOMFIELD AGENCIES LIMITED
    - now 02472398
    RITZ PARADE PROPERTIES LIMITED
    - 1992-03-11 02472398
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1995-06-28 ~ 1999-11-16
    CIF 29 - Secretary → ME
  • 11
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED
    - 1989-04-27 01848629
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2013-09-16
    CIF 36 - Secretary → ME
  • 12
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED
    - 1991-11-28 01848089
    CANDAME LIMITED
    - 1985-02-05 01848089
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 2013-09-16
    CIF 35 - Secretary → ME
  • 13
    EUROPOWER NETWORKS LIMITED
    - now 05438383
    FINLAW 486 LIMITED
    - 2005-06-20 05438383 05320664... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-15 ~ 2013-09-16
    CIF 10 - Secretary → ME
  • 14
    HANDBAG.COM LIMITED
    - now 03819979
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-10-03 ~ 2006-09-29
    CIF 7 - Secretary → ME
  • 15
    HILLGATE ESTATE AGENTS
    00724781
    Acre House, 11-15 William Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2013-09-16
    CIF 33 - Secretary → ME
  • 16
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED
    - 2006-03-14 03332287
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    CIF 21 - Secretary → ME
  • 17
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07522234... (more)
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03689158... (more)
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2013-09-16
    CIF 41 - Secretary → ME
  • 19
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04327848... (more)
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2002-10-04 ~ 2013-09-16
    CIF 40 - Secretary → ME
  • 20
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2013-09-16
    CIF 39 - Secretary → ME
  • 21
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04736787... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-05-20 ~ 2004-04-28
    CIF 18 - Secretary → ME
  • 22
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04736787... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-05-21 ~ 2003-07-30
    CIF 17 - Secretary → ME
  • 23
    NOVEMBER AGENCIES LIMITED
    03138742
    20 St Jamess Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-12-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04645557... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2004-12-09
    CIF 13 - Secretary → ME
    2005-08-20 ~ 2013-09-16
    CIF 9 - Secretary → ME
  • 25
    PROARTEMIS LIMITED
    06377679
    3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1995-10-27 ~ 2013-09-16
    CIF 27 - Secretary → ME
  • 27
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (32 parents)
    Officer
    1995-10-27 ~ 2013-09-16
    CIF 28 - Secretary → ME
  • 28
    RYTON PROPERTIES LIMITED
    06189268
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-28 ~ 2008-05-06
    CIF 5 - Secretary → ME
  • 29
    RYTON UTILITIES LIMITED
    06189253
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2013-09-16
    CIF 4 - Secretary → ME
  • 30
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 04736787... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2004-02-16
    CIF 19 - Secretary → ME
  • 31
    SHOP DIRECT GROUP
    - now 00039708
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (25 parents)
    Officer
    2011-12-07 ~ 2013-09-16
    CIF 42 - Secretary → ME
  • 32
    SHOP DIRECT HOLDINGS LIMITED - now
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED
    - 2005-04-19 05059352
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2004-03-26 ~ 2004-12-14
    CIF 14 - Secretary → ME
  • 33
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (29 parents)
    Officer
    2005-08-20 ~ 2013-09-16
    CIF 8 - Secretary → ME
  • 34
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2013-09-16
    CIF 1 - Secretary → ME
  • 35
    THE BUSINESS PUBLISHING LIMITED
    - now 03422257
    SUNDAY BUSINESS PUBLISHING LIMITED
    - 2002-01-08 03422257
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 36
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    7/21 Goswell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    CIF 6 - Secretary → ME
  • 37
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
    - 2002-05-08 04274181
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    CIF 22 - Secretary → ME
  • 38
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736787... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2004-04-28
    CIF 20 - Secretary → ME
  • 39
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED
    - 2002-04-17 04187663
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-05 ~ 2013-09-16
    CIF 24 - Secretary → ME
  • 40
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-05 ~ 2013-09-16
    CIF 23 - Secretary → ME
  • 41
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    ~ 2013-09-16
    CIF 34 - Secretary → ME
  • 42
    TRENPORT TEYNHAM GENERAL PARTNER LIMITED
    - now 05320656
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2013-09-16
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.