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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 43
  • 1
    Tiplady, Gillian
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2009-06-16 ~ 2011-05-11
    OF - Director → CIF 0
  • 2
    Mackellar, Stuart Charles Edward
    Individual (6 offsprings)
    Officer
    1993-11-05 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 3
    Vincent, Gregory
    Surveyor born in May 1952
    Individual (7 offsprings)
    Officer
    1995-03-03 ~ 1996-06-10
    OF - Director → CIF 0
  • 4
    Aylmer, Mark
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 5
    Waterhouse, David James
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 1995-03-03
    OF - Director → CIF 0
  • 6
    Kewley, Joseph Erving
    Chartered Surveyor born in May 1948
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 7
    Walsh, John
    Property Investor born in March 1962
    Individual (9 offsprings)
    Officer
    2005-06-16 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (79 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Tymms, David Samuel
    Commercial Director born in April 1963
    Individual (53 offsprings)
    Officer
    2020-01-16 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    Crump, David William
    Property Development Consultant born in December 1960
    Individual (4 offsprings)
    Officer
    2020-09-23 ~ 2021-11-26
    OF - Director → CIF 0
  • 11
    Abbott, Matthew
    Portfolio Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 12
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Todd, Leslie
    Chief Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Ramsey, Iain Gordon
    Accountant born in April 1946
    Individual (9 offsprings)
    Officer
    1993-03-31 ~ 1995-03-03
    OF - Director → CIF 0
  • 15
    White, Sovina
    Surveyor born in March 1973
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2010-04-12
    OF - Director → CIF 0
  • 16
    Jehan, Terence Ahier
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2010-05-27
    OF - Director → CIF 0
  • 17
    Kennedy, John Anthony Bingham
    Director born in April 1951
    Individual (113 offsprings)
    Officer
    1995-03-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 18
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (130 offsprings)
    Officer
    2016-06-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 19
    Boylan, Kevin Martin
    Surveyor born in November 1970
    Individual (14 offsprings)
    Officer
    2012-06-20 ~ 2015-09-07
    OF - Director → CIF 0
  • 20
    Blessing, Peter Charles
    Accountant born in October 1954
    Individual (10 offsprings)
    Officer
    2015-05-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Herrington, Clive James
    Chartered Surveyor born in February 1954
    Individual (3 offsprings)
    Officer
    2011-09-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 22
    Moore, Michael Joseph
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 1995-03-03
    OF - Director → CIF 0
  • 23
    Ross, Peter Roderick Stewart
    Fund Management Director born in December 1962
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2011-12-16
    OF - Director → CIF 0
  • 24
    Gilroy, Stephen Thomas
    Chartered Surveyor 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
  • 25
    Cilenti, Salvatore Tano
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 26
    Winder, Anthony Jeffrey
    Director born in March 1940
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 27
    Blazic, Iliya William
    Chief Investment Officer born in December 1968
    Individual (59 offsprings)
    Officer
    2017-08-04 ~ 2020-01-16
    OF - Director → CIF 0
  • 28
    Robinson, Kevin Joseph
    Chief Executive born in March 1949
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Rattigan, Mark Andrew
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2015-09-07 ~ 2017-08-07
    OF - Director → CIF 0
  • 30
    White, Andrew Edward
    Director/Surveyor born in March 1963
    Individual (107 offsprings)
    Officer
    2001-05-11 ~ 2002-11-22
    OF - Director → CIF 0
  • 31
    Shield, Michael
    Director born in October 1947
    Individual (31 offsprings)
    Officer
    1993-01-20 ~ 1993-09-25
    OF - Director → CIF 0
  • 32
    Moon, Alexandra Jayne
    Lawyer born in June 1975
    Individual (34 offsprings)
    Officer
    2018-11-07 ~ 2020-01-16
    OF - Director → CIF 0
  • 33
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 34
    Dent, Graham Thomas
    Property Investment Manager born in January 1955
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 2002-09-16
    OF - Director → CIF 0
  • 35
    Graves, Mark Arthur
    Director born in March 1957
    Individual (20 offsprings)
    Officer
    1993-01-20 ~ 1993-09-10
    OF - Director → CIF 0
    Graves, Mark Arthur
    Director
    Individual (20 offsprings)
    Officer
    1993-01-20 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 36
    Griffiths, Stephen
    Surveyor born in January 1963
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 37
    Doyle, Stephen Gerard
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 38
    Donnelly, Bernard
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 39
    Rowell, Dominic John
    Director born in August 1972
    Individual (56 offsprings)
    Officer
    2021-11-26 ~ 2022-07-28
    OF - Director → CIF 0
  • 40
    CAPELLA UK BIDCO 3 LIMITED
    12469191 12474170... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-01-20 ~ 2023-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    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, 1425 offsprings)
    Officer
    1992-10-13 ~ 1993-01-20
    OF - Nominee Director → CIF 0
    1992-10-13 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    ADDERSTONE DEVELOPMENTS (104) LIMITED - now 09656196 07223692... (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
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 02755489... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.