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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
Active 2
  • 1
    Smith, Paul Alick
    Director born in October 1960
    Individual (65 offsprings)
    Officer
    2007-11-09 ~ dissolved
    OF - Director → CIF 0
    Smith, Paul Alick
    Individual (65 offsprings)
    Officer
    2007-11-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    OKOTOKS LIMITED
    - now 03094936
    SPICERHAART LIMITED - 2011-08-26 02149830
    SPICER MCCOLL LIMITED - 2003-05-16 02149830, 02414830
    CORNERSTONE SWIFT LIMITED - 1995-10-02
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
parent relation
Company in focus

HAYBROOK HOLDINGS LIMITED

Previous name
BROOMCO (1160) LIMITED - 1996-11-22 04413851, 04240493, 04349739... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYBROOK HOLDINGS LIMITED
    Info
    BROOMCO (1160) LIMITED - 1996-11-22
    Registered number 03264970
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 and dissolved on 2025-05-06 (28 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • HAYBROOK HOLDINGS LIMITED
    S
    Registered number 03264970
    Colwyn House, Sheepen Place, Colchester, Essex, England, CO3 3LD
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JUST MORTGAGES DIRECT LIMITED
    - now 02412345 06429978
    HAYBROOK LIMITED - 2014-01-28 06429978
    NORTHAMMER LIMITED - 1990-02-13
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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