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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
    Pearce, Paul
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Christopher Ian
    Born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Ben Desmond
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason, Andrew Peter
    Born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 5
    LEGENDQUOTE LIMITED - 1998-03-03
    icon of addressThe Corn Exchange, Brunswick Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,803 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ryan, Philip
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 2
    Ward, Bryan James
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2000-11-18
    OF - Director → CIF 0
  • 3
    Gettings, Edmund
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 4
    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
    1998-09-28 ~ 1998-10-02
    PE - Nominee Director → CIF 0
  • 5
    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
    1998-09-28 ~ 1998-10-02
    PE - Nominee Director → CIF 0
    1998-09-28 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEESBAY RETAIL PARK (1) LIMITED

Previous name
BROOMCO (1657) LIMITED - 1998-10-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TEESBAY RETAIL PARK (1) LIMITED
    Info
    BROOMCO (1657) LIMITED - 1998-10-13
    Registered number 03639602
    icon of addressC/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside L2 7TP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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