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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
    Lynch, Richard
    Chartered Accountant born in October 1949
    Individual (13 offsprings)
    Officer
    2001-06-30 ~ 2014-11-11
    OF - Director → CIF 0
    Lynch, Richard
    Company Secretary
    Individual (13 offsprings)
    Officer
    1997-11-19 ~ 2019-03-09
    OF - Secretary → CIF 0
  • 2
    Travis, James
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Travis, James
    Individual (11 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Grimmer, Richard Paul
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 4
    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
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1997-09-29 ~ 1997-11-19
    OF - Nominee Director → CIF 0
    1997-09-29 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 5
    RGHVBRM LIMITED
    11550898
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    RGHV LIMITED
    11422319
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-09-26 ~ 2018-09-28
    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
  • 7
    LEISUREGROW HOLDINGS LIMITED
    - now 04117487
    MARPLACE (NUMBER 531) LIMITED - 2001-10-04
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-09-29 ~ 2018-09-26
    PE - Ownership of voting rights - 75% or moreCIF 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 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1997-09-29 ~ 1997-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (1356) LIMITED

Period: 1997-09-29 ~ now
Company number: 03441041 03441060... (more)
Registered name
BROOMCO (1356) LIMITED - now 03441060... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
3,709,402 GBP2024-12-31
3,709,402 GBP2023-12-31
Retained earnings (accumulated losses)
-3,709,392 GBP2024-12-31
-3,709,392 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2024-12-31
10 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,462 shares2024-12-31
38,462 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
38,462 GBP2024-01-01 ~ 2024-12-31
38,462 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500,000 GBP2024-01-01 ~ 2024-12-31
500,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
170,940 shares2024-12-31
170,940 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROOMCO (1356) LIMITED
    Info
    Registered number 03441041
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire SG7 5HG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • BROOMCO (1356) LIMITED
    S
    Registered number 03441041
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, England, SG7 5HG
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEISUREGROW PRODUCTS LIMITED
    - now 03711684
    BROOMCO (1782) LIMITED - 1999-07-19
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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