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 6
  • 1
    Loya, Morris
    Economist born in August 1942
    Individual (1 offspring)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Brookhouse, Simon Douglas
    Retired born in July 1962
    Individual (3 offsprings)
    Officer
    2017-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Yang Lei
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Caine, Barry Paul
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Goodsman, Terry Micheal
    Police Officer born in November 1976
    Individual (1 offspring)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Arnold, Michael
    Bond Broker born in August 1969
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
    Arnold, Michael
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Raven, Stephen Ernest John
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 2009-04-09
    OF - Director → CIF 0
    Raven, Stephen Ernest John
    Company Director
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 2
    Souter, Robert John
    It Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2021-11-30
    OF - Director → CIF 0
    Souter, Robert John
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2007-01-09
    OF - Secretary → CIF 0
    2020-04-01 ~ 2021-11-21
    OF - Secretary → CIF 0
  • 3
    Axelsson, Tommy Gunnar Stefan
    Architect born in April 1957
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 4
    Caine, Barry Paul, Mr.
    Individual
    Officer
    2011-01-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Frankel, David Lionel
    Director born in October 1933
    Individual
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
    Frankel, David Lionel
    Individual
    Officer
    ~ 1993-10-04
    OF - Secretary → CIF 0
  • 6
    Clinton, Andrew Frank
    Management Consultant born in February 1959
    Individual
    Officer
    2005-01-05 ~ 2013-01-25
    OF - Director → CIF 0
  • 7
    Richardson, Mark Charles
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Kirk, Richard John
    Ceo born in May 1952
    Individual (10 offsprings)
    Officer
    2005-01-05 ~ 2011-10-03
    OF - Director → CIF 0
    Kirk, Richard John
    Ceo
    Individual (10 offsprings)
    Officer
    2009-04-09 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 9
    Caine, Barry Paul
    Retired
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2005-01-05
    OF - Secretary → CIF 0
    Caine, Barry Paul
    Individual (1 offspring)
    2007-01-09 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 10
    Goodsman, Terry Micheal
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Marini, Augusto
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2013-01-25 ~ 2017-01-11
    OF - Director → CIF 0
  • 12
    Richardson, Harry Edward
    Director born in September 1945
    Individual
    Officer
    1996-10-23 ~ 2004-07-01
    OF - Director → CIF 0
    Richardson, Harry Edward
    Individual
    Officer
    1998-10-05 ~ 2004-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4,184 GBP2024-03-31
5,776 GBP2023-03-31
Creditors
Amounts falling due within one year
-540 GBP2024-03-31
-540 GBP2023-03-31
Net Current Assets/Liabilities
3,644 GBP2024-03-31
5,236 GBP2023-03-31
Total Assets Less Current Liabilities
3,644 GBP2024-03-31
5,236 GBP2023-03-31
Net Assets/Liabilities
3,644 GBP2024-03-31
5,236 GBP2023-03-31
Equity
3,644 GBP2024-03-31
5,236 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED
    Info
    Registered number 01986553
    Suite 11, The Old Fuel Depot Twemlow Lane, Holmes Chapel, Crewe CW4 8GJ
    Private Limited Company incorporated on 1986-02-06 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.