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 4
  • 1
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (46 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Salt, Bente
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 31
  • 1
    Johnson, Adrian Robert Barnett
    Venture Capitalist born in July 1953
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 2
    Murray, Paul
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Heywood, Ivan Maxwell
    Venture Capitalist born in November 1957
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 5
    Tyler, Colin James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Griffiths, Raymond Gordon
    Company Director born in July 1931
    Individual
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 7
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 9
    Peto, Robert James
    Finance Director born in July 1967
    Individual (16 offsprings)
    Officer
    2011-10-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 10
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (35 offsprings)
    Officer
    2015-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Godman, Stuart
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 12
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2012-04-20
    OF - Director → CIF 0
    Johnson, Kenneth
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Winterbottom, David Stuart
    Director born in November 1936
    Individual
    Officer
    1999-02-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 15
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (29 offsprings)
    Officer
    2010-12-10 ~ 2012-07-16
    OF - Director → CIF 0
    2013-02-13 ~ 2014-07-23
    OF - Director → CIF 0
  • 16
    Harrison, Michael Glyn
    Executive born in September 1965
    Individual
    Officer
    2006-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 17
    Cotterill, Mark Bernard
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2001-08-10
    OF - Director → CIF 0
    Cotterill, Mark Bernard
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 18
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 19
    Henderson, Adele
    Company Director born in October 1963
    Individual
    Officer
    2012-07-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Cooke, Michael Andrew
    Company Director born in February 1955
    Individual
    Officer
    2006-11-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 21
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (10 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 22
    Jenkins, Brian
    Sales Director born in June 1960
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 23
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 24
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    2002-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Laan, Alexandra Jane
    Individual (29 offsprings)
    Officer
    2008-06-06 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 26
    Wilson, David John
    Executive born in June 1963
    Individual (39 offsprings)
    Officer
    2006-11-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Smith, David John
    Managing Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2011-12-05 ~ 2013-02-13
    OF - Director → CIF 0
  • 28
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 29
    Cvetkovic, Petar
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ 2009-08-30
    OF - Director → CIF 0
    Cvetkovik, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 30
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1997-11-28 ~ 1998-01-23
    PE - Nominee Director → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-28 ~ 1998-01-23
    PE - Nominee Director → CIF 0
    1997-11-28 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARGET EXPRESS LIMITED

Previous name
BROOMCO (1437) LIMITED - 1998-06-24
Standard Industrial Classification
99999 - Dormant Company

  • TARGET EXPRESS LIMITED
    Info
    BROOMCO (1437) LIMITED - 1998-06-24
    Registered number 03472732
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    Private Limited Company incorporated on 1997-11-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.