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
Active 5
  • 1
    Anson, Steven Leslie
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Jason David
    Born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 5
    PACEMACRO LIMITED - 1997-04-10
    CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 15
  • 1
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Henning, Klaus Dirk
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 4
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Schafer, Steffen
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Williams, Brian Arthur
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Schwarz, Oliver
    Director born in June 1967
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2000-08-02
    OF - Director → CIF 0
  • 8
    Mr Julian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Wake, Darren
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1999-05-19 ~ 1999-06-16
    PE - Nominee Director → CIF 0
    1999-05-19 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1999-05-19 ~ 1999-06-16
    PE - Nominee Director → CIF 0
  • 15
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 38 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
parent relation
Company in focus

BROOMCO (1850) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROOMCO (1850) LIMITED
    Info
    Registered number 03773200
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    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
  • BROOMCO (1850) LIMITED
    S
    Registered number 03773200
    icon of addressWestthorpe 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
Active 2
  • 1
    FAMESEAL LIMITED - 1997-01-28
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CPL/MILLER (ENVIRONMENTAL) LIMITED - 1995-04-11
    CPL CARBONS LIMITED - 1997-04-01
    JEDBURGH LIMITED - 1991-05-23
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressWestthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-09-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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