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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 12
  • 1
    Diggins, John Edward
    Acountant born in November 1959
    Individual (23 offsprings)
    Officer
    2013-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2006-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Beardmore-gray, William
    Chartered Surveyor born in February 1966
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Martin, John Howard Sherwell
    Chartered Surveyor born in August 1945
    Individual (19 offsprings)
    Officer
    1996-04-30 ~ 2004-02-24
    OF - Director → CIF 0
  • 6
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (33 offsprings)
    Officer
    2004-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Shakespeare, Vanessa Jane
    Company Secretary born in April 1978
    Individual (52 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Stafford Allen, Nigel Garth
    Individual (22 offsprings)
    Officer
    (before 1992-11-15) ~ 2005-04-29
    OF - Secretary → CIF 0
  • 9
    Jordan, Natalie Louise
    Individual (24 offsprings)
    Officer
    2005-04-29 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual (21 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Edge, John Arthur
    Chartered Surveyor born in November 1947
    Individual (14 offsprings)
    Officer
    (before 1992-11-15) ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    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 FK (02059284) LIMITED

Period: 2023-02-13 ~ 2024-06-25
Company number: 02059284
Registered names
BROOMCO FK (02059284) LIMITED - Dissolved
FRANK KNIGHT LIMITED - 2023-02-13 02059297... (more)
GRANDRIVAL LIMITED - 1986-12-18
Standard Industrial Classification
74990 - Non-trading Company

  • BROOMCO FK (02059284) LIMITED
    Info
    FRANK KNIGHT LIMITED - 2023-02-13
    GRANDRIVAL LIMITED - 2023-02-13
    Registered number 02059284
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 and dissolved on 2024-06-25 (37 years 8 months). The status of the company number is Dissolved.
    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.