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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
Active 5
  • 1
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kurnick, Robert Harold
    Born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
  • 5
    SYTNER GROUP PLC - 2003-01-29
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mallett, Jeremy Richard
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Page-morris, Geoffrey Giovanni
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Jones, David Kevin
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    Morris, Mark Christopher
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 5
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 8
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-07 ~ 1998-09-14
    PE - Nominee Director → CIF 0
    1998-08-07 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1998-08-07 ~ 1998-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYTNER PROPERTIES LIMITED

Previous name
BROOMCO (1628) LIMITED - 1998-12-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • SYTNER PROPERTIES LIMITED
    Info
    BROOMCO (1628) LIMITED - 1998-12-22
    Registered number 03611990
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SYTNER PROPERTIES LIMITED
    S
    Registered number 3611990
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3489) LIMITED - 2004-08-09
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.