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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
    Winterbottom, David Stuart
    Director born in November 1936
    Individual (49 offsprings)
    Officer
    1999-02-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 2
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (36 offsprings)
    Officer
    2008-06-16 ~ 2012-04-20
    OF - Director → CIF 0
    Johnson, Kenneth
    Company Secretary
    Individual (36 offsprings)
    Officer
    2001-08-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Laan, Alexandra Jane
    Individual (117 offsprings)
    Officer
    2008-06-06 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Adele
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 7
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    2002-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Cooke, Michael Andrew
    Company Director born in February 1955
    Individual (28 offsprings)
    Officer
    2006-11-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Smith, David John
    Managing Director born in December 1964
    Individual (144 offsprings)
    Officer
    2011-12-05 ~ 2013-02-13
    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
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2010-12-10 ~ 2012-07-16
    OF - Director → CIF 0
    2013-02-13 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    Griffiths, Raymond Gordon
    Company Director born in July 1931
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 15
    Wilson, David John
    Executive born in June 1963
    Individual (25 offsprings)
    Officer
    2006-11-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Cotterill, Mark Bernard
    Accountant 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
  • 17
    Peto, Robert James
    Finance Director born in July 1967
    Individual (24 offsprings)
    Officer
    2011-10-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (57 offsprings)
    Officer
    2015-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2013-02-13 ~ 2015-02-16
    OF - Director → CIF 0
  • 22
    Murray, Paul
    Managing Director born in February 1957
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 23
    Cvetkovic, Petar
    Director born in September 1961
    Individual (64 offsprings)
    Officer
    2002-08-15 ~ 2009-08-30
    OF - Director → CIF 0
    Cvetkovik, Petar
    Company Director born in September 1961
    Individual (64 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 26
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    2007-05-31 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 27
    Harrison, Michael Glyn
    Executive born in September 1965
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 28
    Godman, Stuart
    Managing Director born in July 1972
    Individual (30 offsprings)
    Officer
    2008-07-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 29
    Tyler, Colin James
    Company Director born in October 1958
    Individual (50 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 30
    Johnson, Adrian Robert Barnett
    Venture Capitalist born in July 1953
    Individual (26 offsprings)
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 31
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 32
    Jenkins, Brian
    Sales Director born in June 1960
    Individual (17 offsprings)
    Officer
    1998-01-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 33
    Heywood, Ivan Maxwell
    Venture Capitalist born in November 1957
    Individual (25 offsprings)
    Officer
    1998-02-03 ~ 2000-02-17
    OF - Director → CIF 0
  • 34
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (49 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 1428 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, 1243 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.