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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 17
  • 1
    Caine, Barry Paul, Mr.
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Arnold, Michael
    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
  • 3
    Marini, Augusto
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2013-01-25 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Frankel, David Lionel
    Director born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
    Frankel, David Lionel
    Individual (3 offsprings)
    Officer
    ~ 1993-10-04
    OF - Secretary → CIF 0
  • 5
    Souter, Robert John
    It Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2021-11-30
    OF - Director → CIF 0
    Souter, Robert John
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2007-01-09
    OF - Secretary → CIF 0
    2020-04-01 ~ 2021-11-21
    OF - Secretary → CIF 0
  • 6
    Raven, Stephen Ernest John
    Company Director born in February 1938
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 2009-04-09
    OF - Director → CIF 0
    Raven, Stephen Ernest John
    Company Director
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 7
    Caine, Barry Paul
    Born in February 1945
    Individual (1 offspring)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    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
  • 8
    Brookhouse, Simon Douglas
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2017-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Harry Edward
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    1996-10-23 ~ 2004-07-01
    OF - Director → CIF 0
    Richardson, Harry Edward
    Individual (15 offsprings)
    Officer
    1998-10-05 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Loya, Penelope
    Born in July 1944
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Yu, Yang Lei
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Kirk, Richard John
    Ceo born in May 1952
    Individual (17 offsprings)
    Officer
    2005-01-05 ~ 2011-10-03
    OF - Director → CIF 0
    Kirk, Richard John
    Ceo
    Individual (17 offsprings)
    Officer
    2009-04-09 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 13
    Goodsman, Terry Micheal
    Born in November 1976
    Individual (1 offspring)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
    Goodsman, Terry Micheal
    Director born in November 1976
    Individual (1 offspring)
    2021-11-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Axelsson, Tommy Gunnar Stefan
    Architect born in April 1957
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 15
    Clinton, Andrew Frank
    Management Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Richardson, Mark Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 17
    Loya, Morris
    Born in August 1942
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2026-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED

Period: 1986-02-06 ~ now
Company number: 01986553
Registered name
BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED - now
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 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.