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 4
  • 1
    Robson, Laura Margaret
    Financial Controller born in March 1985
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Nicholas Alexander Faulkner
    Born in July 1967
    Individual (36 offsprings)
    Person with significant control
    2019-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brookes, Kirstine Elisabeth
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ now
    OF - director → CIF 0
  • 4
    Tomlinson, Russell Mark
    Sales Person born in July 1959
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
Ceased 28
  • 1
    Sayers, Philip Andrew
    Self Employed born in January 1961
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1995-06-21
    OF - director → CIF 0
  • 2
    Turfrey, Libby Ann
    Custom Liaison Supervisor born in June 1975
    Individual
    Officer
    1996-10-17 ~ 1999-03-04
    OF - director → CIF 0
    Turfrey, Libby Ann
    Customer Liason Supervisor
    Individual
    Officer
    1997-12-06 ~ 1999-03-04
    OF - secretary → CIF 0
  • 3
    Durant, Mark
    Individual
    Officer
    ~ 1997-12-05
    OF - secretary → CIF 0
  • 4
    Gordon, Michelle
    Accounts Manager born in March 1966
    Individual
    Officer
    1993-03-25 ~ 1997-07-15
    OF - director → CIF 0
  • 5
    Quayle, Dennis Alfred
    Property Developer
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
    Quayle, Dennis Alfred
    Individual
    Officer
    ~ 1994-01-01
    OF - secretary → CIF 0
  • 6
    Douyhwaite, Aileen
    Building Society Manager born in April 1968
    Individual
    Officer
    1999-03-03 ~ 2002-04-16
    OF - director → CIF 0
  • 7
    Quayle, Rose Ann
    Director born in July 1944
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
  • 8
    Bentley, Colin
    Comms Engineer born in February 1970
    Individual
    Officer
    2001-08-08 ~ 2011-03-25
    OF - director → CIF 0
  • 9
    Coulter, Sean Kevin
    Born in January 1971
    Individual
    Officer
    2011-03-01 ~ 2018-06-20
    OF - director → CIF 0
    Mr Sean Kevin Coulter
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Has significant influence or controlCIF 0
  • 10
    Faulkner, Nicholas Alexander
    Consultant born in July 1967
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2019-03-29
    OF - director → CIF 0
  • 11
    Hancock, Rael
    Supervisor born in February 1982
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2017-05-02
    OF - director → CIF 0
    Mr Rael Hancock
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Has significant influence or controlCIF 0
  • 12
    Ward, Mark Maxwell
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2013-04-01
    OF - secretary → CIF 0
  • 13
    Cunnington, Sarah Jayne
    Editorial Secretary born in April 1968
    Individual
    Officer
    2000-04-05 ~ 2006-04-21
    OF - director → CIF 0
  • 14
    Griffiths, Anne, Dr
    General Practioner born in January 1962
    Individual
    Officer
    1993-03-25 ~ 1999-02-18
    OF - director → CIF 0
  • 15
    Kenyon Smith, Jonathon Charles
    Business Manager born in August 1966
    Individual (13 offsprings)
    Officer
    1993-03-25 ~ 1999-02-18
    OF - director → CIF 0
  • 16
    Wain, Robin
    Lighting Designer born in February 1969
    Individual (1 offspring)
    Officer
    1992-10-10 ~ 1997-12-15
    OF - director → CIF 0
  • 17
    Bailey, Nicholas Earl
    Locksmith born in June 1957
    Individual
    Officer
    2013-04-19 ~ 2014-01-03
    OF - director → CIF 0
  • 18
    Cumisky, Mark David
    Self Employed Carpenter born in December 1969
    Individual
    Officer
    1993-03-25 ~ 1999-02-18
    OF - director → CIF 0
    Cumisky, Mark David
    Carpenter born in December 1969
    Individual
    2000-04-05 ~ 2002-09-11
    OF - director → CIF 0
  • 19
    Coope, David John
    Buyer born in May 1969
    Individual
    Officer
    1998-01-01 ~ 2000-04-05
    OF - director → CIF 0
  • 20
    Mapp, Wendy Ann
    Financial Advisor born in October 1958
    Individual
    Officer
    1993-03-25 ~ 1999-02-18
    OF - director → CIF 0
  • 21
    Dovey, Sheila Mary
    Caterer born in November 1958
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-08-03
    OF - director → CIF 0
    Mrs Sheila Mary Dovey
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or controlCIF 0
  • 22
    Farrer, David
    Product Manager
    Individual
    Officer
    1993-03-25 ~ 1993-07-02
    OF - secretary → CIF 0
  • 23
    Simonds, Robert
    Chartered Surveyor born in May 1958
    Individual (19 offsprings)
    Officer
    2019-08-05 ~ 2020-07-30
    OF - director → CIF 0
  • 24
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2019-03-29 ~ 2021-11-02
    PE - secretary → CIF 0
  • 25
    STILES HAROLD WILLIAMS LIMITED - now
    CANNONGUARD LIMITED - 1997-05-09
    Venture House, 27/29 Glasshouse Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-04-01 ~ 2015-11-01
    PE - secretary → CIF 0
  • 26
    GLF MANAGEMENT LIMITED - now
    3-4 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2020-10-02
    PE - director → CIF 0
    2017-10-23 ~ 2019-03-29
    PE - secretary → CIF 0
  • 27
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, Hampshire, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2015-11-01 ~ 2017-10-23
    PE - secretary → CIF 0
  • 28
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2021-11-02 ~ 2024-11-14
    PE - secretary → CIF 0
parent relation
Company in focus

BROOMLEASOW MANAGEMENT COMPANY LIMITED

Previous name
CAVESWIFT LIMITED - 1988-09-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
189 GBP2024-03-31
189 GBP2023-03-31
Net Current Assets/Liabilities
189 GBP2024-03-31
189 GBP2023-03-31
Net Assets/Liabilities
189 GBP2024-03-31
189 GBP2023-03-31
Other Debtors
Amounts falling due within one year
189 GBP2024-03-31
189 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BROOMLEASOW MANAGEMENT COMPANY LIMITED
    Info
    CAVESWIFT LIMITED - 1988-09-05
    Registered number 02282344
    6b Broom Leasowe House, Brookhay Lane, Lichfield WS13 8QL
    Private Limited Company incorporated on 1988-08-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.