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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 11
  • 1
    Postifferi, Stephane Jean Marie
    Company Director born in June 1971
    Individual (38 offsprings)
    Officer
    2013-07-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Saurin, Pirjo Helena
    Company Secretary born in April 1954
    Individual (15 offsprings)
    Officer
    1996-10-14 ~ 2003-08-11
    OF - Director → CIF 0
    Saurin, Pirjo Helena
    Company Secretary
    Individual (15 offsprings)
    Officer
    1996-10-14 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 3
    Smith, Lindsey William Leggat
    Solicitor born in December 1947
    Individual (35 offsprings)
    Officer
    1996-10-14 ~ 2003-08-11
    OF - Director → CIF 0
  • 4
    Rollin, Joelle
    Administrator born in May 1962
    Individual (3 offsprings)
    Officer
    1996-10-14 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    Berschader, Diana
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    Berschader, Boris
    Trade born in February 1955
    Individual (5 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
    Mr Boris Berschader
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ANSBACHER SECRETARIAL SERVICES LIMITED
    - now 01820517
    ANSBACHER LIMITED - 2000-09-15 01820517 02158361
    ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
    CHARDGOLD LIMITED - 1984-08-02
    One Mitre Square, London
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2000-04-06 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    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)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-06-28 ~ 1996-10-14
    OF - Nominee Director → CIF 0
    1996-06-28 ~ 1996-10-14
    OF - Nominee Secretary → CIF 0
  • 9
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-02-27 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 10
    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, 1237 offsprings)
    Officer
    1996-06-28 ~ 1996-10-14
    OF - Nominee Director → CIF 0
  • 11
    P O Box 659, International Trust Building, Road Town, Tortola, British Virgin Islands
    Corporate (22 offsprings)
    Officer
    2003-08-11 ~ 2012-08-08
    OF - Director → CIF 0
parent relation
Company in focus

BROOMCO (1137) LIMITED

Company number: 03218560
Registered name
BROOMCO (1137) LIMITED - now 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
348 EUR2023-12-31
1,392 EUR2022-12-31
Cash at bank and in hand
230 EUR2023-12-31
Current Assets
578 EUR2023-12-31
1,392 EUR2022-12-31
Creditors
Current
-11,811 EUR2023-12-31
-10,612 EUR2022-12-31
Net Current Assets/Liabilities
-11,233 EUR2023-12-31
-9,220 EUR2022-12-31
Total Assets Less Current Liabilities
-11,233 EUR2023-12-31
-9,220 EUR2022-12-31
Creditors
Non-current
-67,944 EUR2023-12-31
-67,374 EUR2022-12-31
Net Assets/Liabilities
-79,177 EUR2023-12-31
-76,594 EUR2022-12-31
Equity
Called up share capital
3 EUR2023-12-31
3 EUR2022-12-31
Retained earnings (accumulated losses)
-79,180 EUR2023-12-31
-76,597 EUR2022-12-31
Equity
-79,177 EUR2023-12-31
-76,594 EUR2022-12-31

  • BROOMCO (1137) LIMITED
    Info
    Registered number 03218560
    6 Byron Drive, East Finchley, London N2 0BD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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.