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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
    Schwarz, Oliver
    Born in June 1967
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2000-08-02
    OF - Director → CIF 0
  • 2
    Williams, Brian Arthur
    Born in February 1951
    Individual (39 offsprings)
    Officer
    1999-06-16 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Kerr, Douglas John
    Born in June 1953
    Individual (42 offsprings)
    Officer
    2002-07-04 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Henning, Klaus Dirk
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    1999-06-16 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 7
    Mr Julian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    2001-02-13 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 10
    Glover, James Nicholas
    Born in January 1969
    Individual (31 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Schafer, Steffen
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 13
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Anson, Steven Leslie
    Born in July 1965
    Individual (51 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 15
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2008-12-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    1999-06-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
    1999-05-19 ~ 1999-06-16
    OF - Nominee Director → CIF 0
    1999-05-19 ~ 1999-06-16
    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
    1999-05-19 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 20
    CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    - now 03317386 05754991
    CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11
    PACEMACRO LIMITED - 1997-04-10
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOMCO (1850) LIMITED

Period: 1999-05-19 ~ now
Company number: 03773200 03502491... (more)
Registered name
BROOMCO (1850) LIMITED - now 03502491... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROOMCO (1850) LIMITED
    Info
    Registered number 03773200
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • BROOMCO (1850) LIMITED
    S
    Registered number 03773200
    Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdon
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARBON LINK HOLDINGS LIMITED
    - now 03278961
    FAMESEAL LIMITED - 1997-01-28
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CPL ENVIRONMENTAL LIMITED
    - now 02526402
    CPL CARBONS LIMITED - 1997-04-01
    CPL/MILLER (ENVIRONMENTAL) LIMITED - 1995-04-11
    JEDBURGH LIMITED - 1991-05-23
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PURAGEN GROUP LIMITED - now
    PURAGEN TOPCO NO.1 LIMITED
    - 2025-11-25 15780393
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.