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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 20
  • 1
    Wheatley, Caroline Louise
    Born in October 1979
    Individual (1 offspring)
    Officer
    2017-11-12 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    Da Silva, Natasha Maria Alexis
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Miss Natalia Maria Alexis Da Silva
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2024-10-17 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lee, Richard John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2022-07-26
    OF - Director → CIF 0
    Lee, Richard John
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 4
    Raine, Richard Andrew
    Born in November 1957
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Cosset, Jacques Philippe
    Born in December 1959
    Individual (1 offspring)
    Officer
    2025-08-21 ~ 2026-02-25
    OF - Director → CIF 0
  • 6
    Hackett, Adrian Paul
    Born in December 1963
    Individual (46 offsprings)
    Officer
    1991-11-25 ~ 1998-12-30
    OF - Director → CIF 0
  • 7
    Wosskow, Karen Belinda
    Student/Teacher born in May 1962
    Individual (5 offsprings)
    Officer
    1993-09-11 ~ 2024-07-02
    OF - Director → CIF 0
    Miss Karen Belinda Wosskow
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2017-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Britton, Richard
    Individual (10 offsprings)
    Officer
    2025-10-16 ~ 2026-06-10
    OF - Secretary → CIF 0
  • 9
    Black, Simon Richard
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1991-11-25 ~ 2004-07-21
    OF - Director → CIF 0
    Black, Simon Richard
    Individual (3 offsprings)
    Officer
    1992-02-25 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 10
    Mcgeeney, Olivia Anne
    Born in January 1997
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Cowell, Hannah Clare
    Born in February 1966
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Kelly, Ashley Nigel
    Born in August 1967
    Individual (60 offsprings)
    Officer
    2003-08-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Moss, Helen
    Born in November 1976
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-11-12
    OF - Director → CIF 0
  • 14
    Horscraft, Paul
    Born in August 1963
    Individual (1 offspring)
    Officer
    1991-11-25 ~ now
    OF - Director → CIF 0
    Horscraft, Paul
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2017-11-12
    OF - Secretary → CIF 0
  • 15
    Slack, Michael David
    Born in September 1971
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2004-07-21
    OF - Director → CIF 0
  • 16
    Hallam, Mark William
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-02-25
    OF - Director → CIF 0
    Hallam, Mark William
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-02-25
    OF - Secretary → CIF 0
  • 17
    Hartley, Andrew James
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1993-09-11
    OF - Director → CIF 0
  • 18
    Sachdeva, Archit
    Born in September 2002
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 19
    OMNIA ESTATES LIMITED
    06323044
    Omnia One, 125 Queen Street, Sheffield, England
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2022-04-25 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 20
    RDB ESTATES LIMITED
    09672206
    Unit 7 Rivreside Park, Sheaf Gardens, Sheffield, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMFIELD HOUSE LIMITED

Period: 1982-02-02 ~ now
Company number: 01610656
Registered name
BROOMFIELD HOUSE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

  • BROOMFIELD HOUSE LIMITED
    Info
    Registered number 01610656
    Rdb Estates Limited Unit 7 Riverside Park, Sheaf Gardens, Sheffield S2 4BB
    PRIVATE LIMITED COMPANY incorporated on 1982-02-02 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.