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 2
  • 1
    Archibold, Judith Ann
    Individual (65 offsprings)
    Officer
    2003-01-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2017-01-10
    OF - director → CIF 0
    2018-06-26 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - director → CIF 0
  • 3
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - director → CIF 0
  • 4
    Waterworth, John Anthony
    Managing Director born in November 1963
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2017-01-10
    OF - director → CIF 0
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    2018-06-26 ~ 2019-03-31
    OF - director → CIF 0
  • 5
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    OF - director → CIF 0
    Norden, Michael Robert
    Certified Accountant
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2003-01-20
    OF - secretary → CIF 0
  • 6
    Wilson, Robert Graham
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-11-13 ~ 2006-04-21
    OF - director → CIF 0
  • 7
    Lucock, Kevin John
    Manager
    Individual
    Officer
    1999-11-13 ~ 2000-11-27
    OF - secretary → CIF 0
  • 8
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2016-09-15
    OF - director → CIF 0
    Wilmot, Michael John
    Director born in August 1976
    Individual (14 offsprings)
    2017-01-10 ~ 2018-07-19
    OF - director → CIF 0
  • 9
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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
    Corporate (3 parents, 17 offsprings)
    Officer
    1999-10-25 ~ 1999-11-13
    PE - nominee-director → CIF 0
  • 11
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-25 ~ 1999-11-13
    PE - nominee-director → CIF 0
    1999-10-25 ~ 1999-11-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PREMIER DAWN (EBT) LIMITED

Previous name
BROOMCO (1966) LIMITED - 2000-04-20
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER DAWN (EBT) LIMITED
    Info
    BROOMCO (1966) LIMITED - 2000-04-20
    Registered number 03864158
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    Private Limited Company incorporated on 1999-10-25 and dissolved on 2019-08-31 (19 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.