logo
explain how to read the page

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 32
  • 1
    Coulter, Sean Kevin
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Sean Kevin Coulter
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Has significant influence or controlCIF 0
  • 2
    Sayers, Philip Andrew
    Born in January 1961
    Individual (8 offsprings)
    Officer
    1993-03-25 ~ 1995-06-21
    OF - Director → CIF 0
  • 3
    Coope, David John
    Born in May 1969
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    Ward, Mark Maxwell
    Individual (40 offsprings)
    Officer
    1999-03-05 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Simonds, Robert
    Born in May 1958
    Individual (280 offsprings)
    Officer
    2019-08-05 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Cumisky, Mark David
    Born in December 1969
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1999-02-18
    OF - Director → CIF 0
    2000-04-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 7
    Bentley, Colin
    Born in February 1970
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2011-03-25
    OF - Director → CIF 0
  • 8
    Dovey, Sheila Mary
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2017-08-03
    OF - Director → CIF 0
    Mrs Sheila Mary Dovey
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or controlCIF 0
  • 9
    Mapp, Wendy Ann
    Born in October 1958
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 10
    Wain, Robin
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1992-10-10 ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Griffiths, Anne, Dr
    Born in January 1962
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 12
    Faulkner, Nicholas Alexander
    Born in July 1967
    Individual (296 offsprings)
    Officer
    2018-06-20 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Nicholas Alexander Faulkner
    Born in July 1967
    Individual (296 offsprings)
    Person with significant control
    2019-01-11 ~ 2025-08-13
    PE - Has significant influence or controlCIF 0
  • 13
    Tomlinson, Russell Mark
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-02-19 ~ 2026-06-09
    OF - Director → CIF 0
  • 14
    Bailey, Nicholas Earl
    Born in June 1957
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2014-01-03
    OF - Director → CIF 0
  • 15
    Hancock, Rael
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2017-05-02
    OF - Director → CIF 0
    Mr Rael Hancock
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Has significant influence or controlCIF 0
  • 16
    Kenyon Smith, Jonathon Charles
    Born in August 1966
    Individual (22 offsprings)
    Officer
    1993-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 17
    Gordon, Michelle
    Born in March 1966
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1997-07-15
    OF - Director → CIF 0
  • 18
    Robson, Laura Margaret
    Born in March 1985
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 19
    Quayle, Rose Ann
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Quayle, Dennis Alfred
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-01
    OF - Director → CIF 0
    Officer
    (before 1991-12-31) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 21
    Durant, Mark
    Individual (1 offspring)
    Officer
    (before 1990-05-01) ~ 1997-12-05
    OF - Secretary → CIF 0
  • 22
    Turfrey, Libby Ann
    Born in June 1975
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1999-03-04
    OF - Director → CIF 0
    Turfrey, Libby Ann
    Individual (1 offspring)
    Officer
    1997-12-06 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 23
    Cunnington, Sarah Jayne
    Born in April 1968
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 24
    Douyhwaite, Aileen
    Born in April 1968
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2002-04-16
    OF - Director → CIF 0
  • 25
    Farrer, David
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 26
    Brookes, Kirstine Elisabeth
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 27
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11 05574453
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04 05574453
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2015-11-01 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 28
    HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02859321
    FOXPLACE LIMITED - 1994-02-09
    26, Dam Street, Lichfield, England
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
  • 29
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2019-03-29 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 30
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2021-11-02 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 31
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    3-4 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2019-03-29 ~ 2020-10-02
    OF - Director → CIF 0
    2017-10-23 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 32
    STILES HAROLD WILLIAMS LIMITED - now 03311644 02238491... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-29
    Dissolved on 2017-08-10
    CANNONGUARD LIMITED - 1997-05-09
    Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (81 parents, 119 offsprings)
    Officer
    2013-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMLEASOW MANAGEMENT COMPANY LIMITED

Period: 1988-09-05 ~ now
Company number: 02282344
Registered names
BROOMLEASOW MANAGEMENT COMPANY LIMITED - now
CAVESWIFT LIMITED - 1988-09-05
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2025-03-31
13 GBP2024-03-31
Net Assets/Liabilities
13 GBP2025-03-31
13 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
13 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
13 GBP2025-03-31
13 GBP2024-03-31

  • BROOMLEASOW MANAGEMENT COMPANY LIMITED
    Info
    CAVESWIFT LIMITED - 1988-09-05
    Registered number 02282344
    Hadrian Property Management Company Ltd, Dam Street, Lichfield WS13 6AA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-01 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.