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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 10
  • 1
    Markell, David Paul
    Individual (6 offsprings)
    Officer
    (before 1991-11-08) ~ 2002-08-05
    OF - Secretary → CIF 0
  • 2
    Cooper, Ernest
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Markham, Colin
    Born in December 1918
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-04-02
    OF - Director → CIF 0
  • 4
    Markham, Robert Charles
    Born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-12-23
    OF - Director → CIF 0
  • 5
    Markham, Roger Colin
    Furnace Engineer born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 2025-09-29
    OF - Director → CIF 0
    Mr Roger Colin Markham
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    2026-05-27 ~ 2026-05-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Markham, David John
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Mr David John Markham
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hird, Simon Charles
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 8
    Haslam, Jonathan David
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    Mr Michael Ball
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2026-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Smith, Katie
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BECCA HOLDINGS LIMITED

Period: 1990-04-12 ~ now
Company number: 02441118
Registered names
BECCA HOLDINGS LIMITED - now
BROOMCO (349) LIMITED - 1990-04-12 02516797... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • BECCA HOLDINGS LIMITED
    Info
    BROOMCO (349) LIMITED - 1990-04-12
    Registered number 02441118
    Celcius House Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire S81 9LB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-08 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • BECCA HOLDINGS LTD
    S
    Registered number missing
    Celcius House, Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire, England, S81 9LB
    Limited Company
    CIF 1 CIF 2
  • BECCA HOLDINGS LTD
    S
    Registered number 02441118
    Celcius House, Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire, England, S81 9LB
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KNIGHT SITE SERVICES (U.K.) LIMITED
    - now 02625920
    BROOMCO (476) LIMITED - 1991-07-18
    Celcius House Lawn Road, Carlton-in-lindrick, Worksop, Nottinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARKHAM (SHEFFIELD) LIMITED
    00488431
    Marspal House Lawn Court, Carlton-in-lindrick, Worksop, Nottinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    S. H. L. REFRACTORIES (U.K.) LIMITED
    - now 01286696
    SAVEHOME LIMITED - 1977-12-31
    Celcius House, Lawn Road, Carlton In Lindrick, Worksop, Notts
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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