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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 20
  • 1
    Blackwell, David Steven
    Born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Driscoll, Caroline Mary
    Individual (44 offsprings)
    Officer
    1998-10-06 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 4
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Song, Yang
    Born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    1998-10-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2015-09-16 ~ 2016-09-23
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 11
    Stephens, Huw David
    Born in March 1960
    Individual (53 offsprings)
    Officer
    1998-10-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Tan, Jin-wee
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2012-07-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Groves, Robert
    Born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Yates, Stephen Richard
    Born in March 1951
    Individual (13 offsprings)
    Officer
    1998-10-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Awford, Robert Francis
    Born in December 1956
    Individual (54 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 18
    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
    1998-08-07 ~ 1998-10-06
    OF - Nominee Director → CIF 0
    1998-08-07 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 19
    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
    1998-08-07 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 20
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED 07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWGATE STREET PROPERTIES LIMITED

Period: 1998-10-13 ~ 2017-08-04
Company number: 03612004
Registered names
NEWGATE STREET PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
BROOMCO (1649) LIMITED - 1998-10-13 03612012... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NEWGATE STREET PROPERTIES LIMITED
    Info
    BROOMCO (1649) LIMITED - 1998-10-13
    Registered number 03612004
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 and dissolved on 2017-08-04 (18 years 11 months). The status of the company number is Dissolved.
    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.