logo
explain how to read the page

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 9
  • 1
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (68 offsprings)
    Officer
    1998-12-04 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Paul David Allen
    Individual (75 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Michael Charles Healy
    Individual (4 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wilson, Allan Struthers
    Company Director born in October 1948
    Individual (8 offsprings)
    Officer
    1998-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Janet Irene
    Accountant
    Individual (4 offsprings)
    Officer
    2002-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Berry, Richard Samuel Barham
    Bar Manager born in March 1976
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Hart, Vivienne
    Personal Assistant born in February 1957
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2002-12-13
    OF - Director → CIF 0
    Hart, Vivienne
    Personal Assistant
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2002-12-13
    OF - 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, 1469 offsprings)
    Officer
    1998-10-29 ~ 1998-12-04
    OF - Nominee Director → CIF 0
  • 9
    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, 1655 offsprings)
    Officer
    1998-10-29 ~ 1998-12-04
    OF - Nominee Director → CIF 0
    1998-10-29 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKFRIARS RESTAURANTS LIMITED

Period: 1998-12-04 ~ 2016-03-29
Company number: 03659032
Registered names
BLACKFRIARS RESTAURANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-03-29
BROOMCO (1681) LIMITED - 1998-12-04 03591257... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BLACKFRIARS RESTAURANTS LIMITED
    Info
    BROOMCO (1681) LIMITED - 1998-12-04
    Registered number 03659032
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2016-03-29 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BLACKFRIAR SECRETARIES LIMITED
    S
    Registered number missing
    44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NORTEC SOLUTIONS LIMITED - now
    STOCKLAKE (UK) LIMITED - 2009-10-09
    GEWA (UK) LIMITED
    - 2008-04-05 03659305
    8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 10 - Nominee Director → ME
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 5 - Nominee Secretary → ME
  • 2
    PORTLAND COMMUNICATIONS LIMITED
    03658753
    5 Portland Avenue, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 8 - Nominee Director → ME
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 3 - Nominee Secretary → ME
  • 3
    SMALL FIRMS SERVICES LIMITED
    03658573
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents, 35 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 6 - Nominee Director → ME
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 1 - Nominee Secretary → ME
  • 4
    STOCKLAKE LIMITED - now
    GEWA LIMITED
    - 2008-04-05 03659302
    8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Bucks
    Dissolved Corporate (5 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 9 - Nominee Director → ME
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 4 - Nominee Secretary → ME
  • 5
    THE PROFESSIONALS (TEMPS) LIMITED
    03658592
    17 Potterne Wood Close, Verwood, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 7 - Nominee Director → ME
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 2 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.