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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 13
  • 1
    Grant, Charles Edward
    Estate Agent born in October 1971
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 2
    Diggins, John Edward
    Llp Designated Member born in November 1959
    Individual (23 offsprings)
    Officer
    2015-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Le Gassick, Michael Charles
    Estate Agent born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-08-15
    OF - Director → CIF 0
    2003-09-12 ~ 2003-12-09
    OF - Director → CIF 0
    Le Gassick, Michael Charles
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-08-15
    OF - Secretary → CIF 0
    Le Gassick, Michael Charles
    Estate Agent
    Individual (1 offspring)
    2003-09-12 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 4
    Tasker, John Greig
    Property Developer born in March 1958
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2015-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (76 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (76 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Beardmore-gray, William
    Chartered Surveyor born in February 1966
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Le Gassick, Pamela Joy
    Estate Agent born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-12-09
    OF - Director → CIF 0
  • 9
    Shakespeare, Vanessa Jane
    Company Secretary born in April 1978
    Individual (52 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Heidi
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Heidi
    Letting Agent
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Le Gassick, Caroline Jane
    Estate Agent born in October 1970
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 2003-09-12
    OF - Director → CIF 0
    Le Gassick, Caroline Jane
    Estate Agent
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 12
    Jordan, Natalie Louise
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 13
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55, Baker Street, London, England
    Active Corporate (1358 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOMCO SPENCER (01890642) LIMITED

Period: 2023-02-13 ~ 2024-08-13
Company number: 01890642
Registered names
BROOMCO SPENCER (01890642) LIMITED - Dissolved
SUREFORM LIMITED - 1985-08-28
Standard Industrial Classification
68310 - Real Estate Agencies

  • BROOMCO SPENCER (01890642) LIMITED
    Info
    SPENCER KENNEDY ESTATES LIMITED - 2023-02-13
    MILGATE PUBLISHING LIMITED - 2023-02-13
    SUREFORM LIMITED - 2023-02-13
    Registered number 01890642
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1985-02-28 and dissolved on 2024-08-13 (39 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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