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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 4
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    WEALTHY THOUGHTS LIMITED - 2004-08-11
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 352 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mcgregor-smith, Ruby
    Company Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Cresswell, Andrew
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Ridley, Justin
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Burton, Alan Peter
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2004-07-26
    OF - Director → CIF 0
  • 6
    Robson, William
    Company Director born in August 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 7
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 8
    Bishop, Mathew George
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Goodinson, Keith Ian
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 11
    Bignall, David
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2004-07-26
    OF - Director → CIF 0
    Bignall, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 12
    Murphy, Mark Christopher
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Buckle, Stephen Francis
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 15
    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
    1999-09-10 ~ 1999-10-15
    PE - Nominee Director → CIF 0
    1999-09-10 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 16
    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
    1999-09-10 ~ 1999-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEALTHY THOUGHTS LIMITED

Previous names
BROOMCO (1925) LIMITED - 1999-10-21
JABEZ HOLDINGS LIMITED - 2004-08-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WEALTHY THOUGHTS LIMITED
    Info
    BROOMCO (1925) LIMITED - 1999-10-21
    JABEZ HOLDINGS LIMITED - 1999-10-21
    Registered number 03839703
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WEALTHY THOUGHTS LIMITED
    S
    Registered number 3839703
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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