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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
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    FOLEYCREST LIMITED - 1989-01-23
    icon of addressMhvbs, Grange Road, Cwmbran, Torfaen, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Leham, Mary
    Vp Corp Development Treasury, Meritor Inc born in September 1959
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Crable, John Allen Gretkierewicz
    Vice President And Deputy General born in August 1955
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 5
    Davey, Anthony Lee
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Hoyte, David Stanley
    Company President born in March 1947
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    James, Huw David
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 8
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Polk, Donald James
    General Manager born in July 1961
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Sanchez, Jesus
    General Manager born in August 1952
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 12
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Lovell, Richard John Carrenton
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Nash, Paul Charles
    Director Of Uk Operations born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 15
    Cuthrie, Philippa Marie-therese
    Attorney born in October 1960
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 16
    Exton, Nicholas
    Usa born in February 1959
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2011-11-28
    OF - Director → CIF 0
  • 17
    Calvert, Anthony James
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2011-11-28
    OF - Director → CIF 0
    Calvert, Anthony James
    Managing Director
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 18
    Stanfield, Steven Wayne
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Nowlan, Kevin Anthony
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 20
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Lambe, Aiden Peter Michael
    Finance Dirctor born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 22
    Walters, Bruce Calverley
    Company President born in November 1936
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 23
    Baker, Vernon Graham
    General Counsel, Meritor Inc born in September 1953
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2011-11-28
    OF - Director → CIF 0
  • 24
    Marshall, Diane Jennifer
    Secretary
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 25
    Smith, Edward David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 26
    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
    1999-05-19 ~ 1999-09-01
    PE - Nominee Director → CIF 0
  • 27
    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
    1999-05-19 ~ 1999-09-01
    PE - Nominee Director → CIF 0
    1999-05-19 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ARVIN MOTION CONTROL LIMITED

Previous name
BROOMCO (1857) LIMITED - 1999-09-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
3,000 GBP2024-12-31
Current
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
0 shares2023-12-31

  • ARVIN MOTION CONTROL LIMITED
    Info
    BROOMCO (1857) LIMITED - 1999-09-02
    Registered number 03773109
    icon of addressGrange Road, Cwmbran, South Wales NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.