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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 37
  • 1
    Tyler, Colin James
    Born in October 1958
    Individual (53 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (26 offsprings)
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 3
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (58 offsprings)
    Officer
    2015-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Cvetkovic, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2002-08-15 ~ 2009-08-30
    OF - Director → CIF 0
    Cvetkovik, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Harrison, Michael Glyn
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (206 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    2010-12-10 ~ 2012-07-16
    OF - Director → CIF 0
    2013-02-13 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Murray, Paul
    Born in February 1957
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 14
    Kenyon, Martin
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Ingall-tombs, Stuart Michael
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2013-02-13 ~ 2015-02-16
    OF - Director → CIF 0
  • 17
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    2011-12-05 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Henderson, Adele
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 19
    Winterbottom, David Stuart
    Born in November 1936
    Individual (54 offsprings)
    Officer
    1999-02-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 20
    Heywood, Ivan Maxwell
    Born in November 1957
    Individual (30 offsprings)
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 21
    Cotterill, Mark Bernard
    Born in May 1959
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2001-08-10
    OF - Director → CIF 0
    Cotterill, Mark Bernard
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 22
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 23
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 24
    Godman, Stuart
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2008-07-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 25
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 26
    Jenkins, Brian
    Born in June 1960
    Individual (17 offsprings)
    Officer
    1998-01-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    2007-05-31 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 28
    Griffiths, Raymond Gordon
    Born in July 1931
    Individual (7 offsprings)
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 29
    Cooke, Michael Andrew
    Born in February 1955
    Individual (30 offsprings)
    Officer
    2006-11-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 30
    Johnson, Kenneth
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2008-06-16 ~ 2012-04-20
    OF - Director → CIF 0
    Johnson, Kenneth
    Individual (49 offsprings)
    Officer
    2001-08-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 31
    Laan, Alexandra Jane
    Individual (226 offsprings)
    Officer
    2008-06-06 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 32
    Peto, Robert James
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2011-10-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 33
    Wilson, David John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2006-11-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 34
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2002-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    TARGET EXPRESS HOLDINGS LIMITED
    - now 03917510
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    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
  • 36
    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, 1768 offsprings)
    Officer
    1997-11-28 ~ 1998-01-23
    OF - Nominee Director → CIF 0
    1997-11-28 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 37
    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, 1715 offsprings)
    Officer
    1997-11-28 ~ 1998-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TARGET EXPRESS LIMITED

Period: 1998-06-24 ~ now
Company number: 03472732 03722064
Registered names
TARGET EXPRESS LIMITED - now 03722064
BROOMCO (1437) LIMITED - 1998-06-24 02577952... (more)
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 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.