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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 5
  • 1
    Parkes, Carol
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Parkes, Peter Gerard
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    1997-08-04 ~ now
    OF - Director → CIF 0
    Parkes, Peter Gerard
    Company Director
    Individual (19 offsprings)
    Officer
    1997-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    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, 1427 offsprings)
    Officer
    1997-06-11 ~ 1997-08-04
    OF - Nominee Director → CIF 0
    1997-06-11 ~ 1997-08-04
    OF - Nominee Secretary → CIF 0
  • 4
    KESPAR ENGINEERING
    KESPAR ENGINEERING LIMITED 02834956
    Johnson House, Bilston Industrial Estate, Oxford Street, Bilston, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    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, 1242 offsprings)
    Officer
    1997-06-11 ~ 1997-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNTHETIC LUBRICATION SYSTEMS LIMITED

Period: 1997-08-07 ~ 2022-10-25
Company number: 03385343
Registered names
SYNTHETIC LUBRICATION SYSTEMS LIMITED - Dissolved
BROOMCO (1310) LIMITED - 1997-08-07 03417240... (more)
Standard Industrial Classification
74990 - Non-trading Company
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • SYNTHETIC LUBRICATION SYSTEMS LIMITED
    Info
    BROOMCO (1310) LIMITED - 1997-08-07
    Registered number 03385343
    Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands WV14 7EG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 and dissolved on 2022-10-25 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.