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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 8
  • 1
    Pettifer, John Brian
    Born in April 1943
    Individual (20 offsprings)
    Officer
    2014-10-17 ~ 2020-11-05
    OF - Director → CIF 0
    Pettifer, John Brian
    Individual (20 offsprings)
    Officer
    2009-04-17 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 2
    Pettifer, Charles Aston
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Groves, John Delwin
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2003-07-19 ~ 2009-04-17
    OF - Director → CIF 0
    Groves, John Delwin
    Individual (18 offsprings)
    Officer
    2003-07-19 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 4
    Hobbs, Charles Richard
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 5
    Ollis, Richard William
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1994-09-30 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Richard William Ollis
    Born in April 1947
    Individual (30 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lavery, Anne Louise
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 1994-09-30
    OF - Secretary → CIF 0
    (before 1995-06-22) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 7
    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 02577955
    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, 1428 offsprings)
    Officer
    1994-06-22 ~ 1994-09-30
    OF - Nominee Director → CIF 0
    1994-06-22 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
    1996-05-31 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1994-06-22 ~ 1995-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (792) LIMITED

Period: 1994-06-22 ~ 2026-02-17
Company number: 02941714 03021022... (more)
Registered name
BROOMCO (792) LIMITED - Dissolved 03021022... (more)
Standard Industrial Classification
99999 - Dormant Company
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • BROOMCO (792) LIMITED
    Info
    Registered number 02941714
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire GL56 0LH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 and dissolved on 2026-02-17 (31 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.