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 9
  • 1
    Pickthall, Terence
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
    Mr Terrence Pickthall
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Wendy Elizabeth Pickthall
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Pickthall, Christopher
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Pickthall
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Forbes, Bruce
    It Director born in February 1957
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Peter Jonathan
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Maria Lucretia Pickthall
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Pickthall, Nicholas
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Pickthall
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Lloyd, Anthony Ewart
    Cfo born in April 1973
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Lloyd, Anthony Ewart
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Kothari, Monila Amar
    Board Advisor born in February 1964
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Veal, Kirk
    Director born in June 1952
    Individual
    Officer
    2000-01-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Gujral, Manoj
    Managing Director born in March 1964
    Individual
    Officer
    2000-01-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Pickthall, Terence
    Director
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 4
    Travers-smith, Christiane, Ms.
    Director born in May 1980
    Individual
    Officer
    2020-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Gardner, Philip Jonathan
    Group Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-06-04
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 6
    Whinney, Charles Humphrey Dickens
    Group Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2015-12-15
    OF - Director → CIF 0
    Whinney, Charles Humphrey Dickens
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 7
    Dawe, Stuart Edward
    Chartered Accountant born in February 1950
    Individual
    Officer
    2009-06-15 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Pickthall, Francis
    Director born in October 1967
    Individual
    Officer
    1999-11-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Piper, Paul James
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2003-03-19
    OF - Director → CIF 0
  • 10
    Mr David Walden Pickthall
    Born in December 1964
    Individual
    Person with significant control
    2023-10-24 ~ 2024-06-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Kalinowski, Mark James Adam
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2013-04-25 ~ 2015-09-17
    OF - Director → CIF 0
    Kalinowski, Mark James Adam, Mr.
    Individual (13 offsprings)
    Officer
    2013-05-25 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 12
    Dunsdon, James Henry
    Director born in February 1947
    Individual
    Officer
    2011-01-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Pickthall, Stuart
    Director born in January 1976
    Individual
    Officer
    2009-06-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 14
    Douglas, Bruce Hamilton
    Company Director/Chart.Account born in December 1947
    Individual (1 offspring)
    Officer
    2000-01-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-09-13 ~ 1999-11-16
    PE - Nominee Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-13 ~ 1999-11-16
    PE - Nominee Director → CIF 0
    1999-09-13 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPL AROMAS (HOLDINGS) LIMITED

Previous name
BROOMCO (1942) LIMITED - 2007-03-09
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • CPL AROMAS (HOLDINGS) LIMITED
    Info
    BROOMCO (1942) LIMITED - 2007-03-09
    Registered number 03840091
    Cpl Aromas Quarry Road, Brixworth, Northampton NN6 9UB
    Private Limited Company incorporated on 1999-09-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CPL AROMAS HOLDINGS LIMITED
    S
    Registered number 03840091
    Quarry Road, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, England, NN6 9UB
    Holding Comapny in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.P.L. GROUP LIMITED - 1994-06-14
    CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
    Cpl Aromas Limited Quarry Road, Brixworth, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.