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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
    Simmons, John Adrian
    Born in May 1942
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2003-01-03
    OF - Director → CIF 0
  • 2
    Tham, John Carl Sebastian
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2003-10-06 ~ 2025-12-09
    OF - Director → CIF 0
    Mr John Carl Sebastian Tham
    Born in March 1944
    Individual (23 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-12-09
    PE - Has significant influence or controlCIF 0
  • 3
    Hockley, Terence Allan
    Born in May 1945
    Individual (21 offsprings)
    Officer
    1998-01-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Taylor, Dudley George
    Born in March 1944
    Individual (13 offsprings)
    Officer
    2003-01-06 ~ 2004-02-04
    OF - Director → CIF 0
  • 5
    Cond, David
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
    Cond, David
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Dave Cond
    Born in October 1964
    Individual (15 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Landale, Jonathan Mark
    Individual (16 offsprings)
    Officer
    1998-01-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 7
    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, 1427 offsprings)
    Officer
    1997-11-27 ~ 1998-01-22
    OF - Nominee Director → CIF 0
    1997-11-27 ~ 1998-01-22
    OF - Nominee Secretary → CIF 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, 1242 offsprings)
    Officer
    1997-11-27 ~ 1998-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAERLEON CHILD CARE LIMITED

Period: 2011-05-16 ~ now
Company number: 03473047
Registered names
CAERLEON CHILD CARE LIMITED - now
BROOMCO (1427) LIMITED - 1998-01-30 03417061... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CAERLEON CHILD CARE LIMITED
    Info
    ABACUS ADVERTISING INFLATABLES LIMITED - 2011-05-16
    BROOMCO (1427) LIMITED - 2011-05-16
    Registered number 03473047
    22 Concorde Road, Patchway, Bristol BS34 5TB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.