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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Winder, Anthony Jeffrey
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Gilroy, Stephen Thomas
    Born in February 1956
    Individual (9 offsprings)
    Officer
    1995-03-03 ~ 1995-10-13
    OF - Director → CIF 0
    Gilroy, Stephen Thomas
    Individual (9 offsprings)
    Officer
    1995-03-03 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 3
    Graves, Mark Arthur
    Born in March 1957
    Individual (21 offsprings)
    Officer
    1993-01-20 ~ 1993-09-10
    OF - Director → CIF 0
    Graves, Mark Arthur
    Individual (21 offsprings)
    Officer
    1993-01-20 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 4
    Ramsey, Iain Gordon
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1993-03-31 ~ 1995-03-03
    OF - Director → CIF 0
  • 5
    Waterhouse, David James
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 1995-03-03
    OF - Director → CIF 0
  • 6
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-11-26 ~ 2026-04-30
    OF - Director → CIF 0
  • 7
    Vincent, Gregory
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1995-03-03 ~ 1996-06-10
    OF - Director → CIF 0
  • 8
    Walsh, John
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2005-06-16 ~ 2015-05-06
    OF - Director → CIF 0
  • 9
    Aylmer, Mark
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Abbott, Matthew
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 11
    Tymms, David Samuel
    Born in April 1963
    Individual (53 offsprings)
    Officer
    2020-01-16 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Rattigan, Mark Andrew
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2015-09-07 ~ 2017-08-07
    OF - Director → CIF 0
  • 13
    Blazic, Iliya William
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2017-08-04 ~ 2020-01-16
    OF - Director → CIF 0
  • 14
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2016-06-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 15
    White, Sovina
    Born in March 1973
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2010-04-12
    OF - Director → CIF 0
  • 16
    Mackellar, Stuart Charles Edward
    Individual (247 offsprings)
    Officer
    1993-11-05 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 17
    Shield, Michael
    Born in October 1947
    Individual (32 offsprings)
    Officer
    1993-01-20 ~ 1993-09-25
    OF - Director → CIF 0
  • 18
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (222 offsprings)
    Officer
    1995-03-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Humphries, Oliver Mark
    Born in November 1979
    Individual (135 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Todd, Leslie
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2006-12-31 ~ 2011-05-11
    OF - Director → CIF 0
  • 21
    Herrington, Clive James
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2011-09-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 22
    Moon, Alexandra Jayne
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2018-11-07 ~ 2020-01-16
    OF - Director → CIF 0
  • 23
    Kewley, Joseph Erving
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 24
    Ross, Peter Roderick Stewart
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 25
    Rowell, Dominic John
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2021-11-26 ~ 2022-07-28
    OF - Director → CIF 0
  • 26
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (80 offsprings)
    Officer
    2022-07-28 ~ 2026-06-12
    OF - Director → CIF 0
  • 27
    Griffiths, Stephen
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 28
    Tiplady, Gillian
    Born in September 1965
    Individual (31 offsprings)
    Officer
    2009-06-16 ~ 2011-05-11
    OF - Director → CIF 0
  • 29
    Crump, David William
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2020-09-23 ~ 2021-11-26
    OF - Director → CIF 0
  • 30
    Cilenti, Salvatore Tano
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 31
    Moore, Michael Joseph
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 1995-03-03
    OF - Director → CIF 0
  • 32
    Donnelly, Bernard
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 33
    Jehan, Terence Ahier
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2010-05-27
    OF - Director → CIF 0
  • 34
    Robinson, Kevin Joseph
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Blessing, Peter Charles
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 36
    Dent, Graham Thomas
    Born in January 1955
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 2002-09-16
    OF - Director → CIF 0
  • 37
    Boylan, Kevin Martin
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2012-06-20 ~ 2015-09-07
    OF - Director → CIF 0
  • 38
    White, Andrew Edward
    Born in March 1963
    Individual (198 offsprings)
    Officer
    2001-05-11 ~ 2002-11-22
    OF - Director → CIF 0
  • 39
    Doyle, Stephen Gerard
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2004-12-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 40
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 41
    CAPELLA UK BIDCO 3 LIMITED
    12469191 12474170... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2023-01-20 ~ 2023-01-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    ADDERSTONE DEVELOPMENTS (104) LIMITED - now 09656196 11654346... (more)
    ADDERSTONE DEVELOPMENTS (MANORS) LIMITED
    - 2016-11-03 09656196
    5 Maling Court, Union Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-07-11
    OF - Director → CIF 0
  • 43
    WORDIE PROPERTIES LIMITED
    SC187863
    208, West George Street, Glasgow, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2018-11-07
    OF - Director → CIF 0
  • 44
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1992-10-13 ~ 1993-01-20
    OF - Nominee Director → CIF 0
    1992-10-13 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

Period: 1993-01-15 ~ now
Company number: 02755487
Registered names
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED - now
BROOMCO (617) LIMITED - 1993-01-15 02877107... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
45,353 GBP2021-09-30
42,888 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-5,114 GBP2021-09-30
-5,651 GBP2020-10-31
Net Current Assets/Liabilities
40,239 GBP2021-09-30
37,237 GBP2020-10-31
Equity
Called up share capital
6 GBP2021-09-30
6 GBP2020-10-31
6 GBP2019-10-31
Retained earnings (accumulated losses)
40,233 GBP2021-09-30
37,231 GBP2020-10-31
22,940 GBP2019-10-31
Equity
40,239 GBP2021-09-30
37,237 GBP2020-10-31
22,946 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
3,002 GBP2020-11-01 ~ 2021-09-30
14,291 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
3,002 GBP2020-11-01 ~ 2021-09-30
14,291 GBP2019-11-01 ~ 2020-10-31
Average Number of Employees
32020-11-01 ~ 2021-09-30
22019-11-01 ~ 2020-10-31
Trade Debtors/Trade Receivables
Current
1,652 GBP2021-09-30
2,866 GBP2020-10-31
Other Debtors
Amounts falling due within one year
43,701 GBP2021-09-30
40,022 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
45,353 GBP2021-09-30
42,888 GBP2020-10-31
Trade Creditors/Trade Payables
Current
599 GBP2021-09-30
1,500 GBP2020-10-31
Other Taxation & Social Security Payable
Current
474 GBP2021-09-30
Other Creditors
Current
4,041 GBP2021-09-30
4,151 GBP2020-10-31
Creditors
Current
5,114 GBP2021-09-30
5,651 GBP2020-10-31
  • CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    Info
    BROOMCO (617) LIMITED - 1993-01-15
    Registered number 02755487
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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