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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 13
  • 1
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Certified Accountant
    Individual (44 offsprings)
    Officer
    2000-11-27 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 4
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 5
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2017-01-10
    OF - Director → CIF 0
    2018-06-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2016-09-15
    OF - Director → CIF 0
    Wilmot, Michael John
    Director born in August 1976
    Individual (42 offsprings)
    2017-01-10 ~ 2018-07-19
    OF - Director → CIF 0
  • 7
    Wilson, Robert Graham
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    1999-11-13 ~ 2006-04-21
    OF - Director → CIF 0
  • 8
    Lucock, Kevin John
    Manager
    Individual (4 offsprings)
    Officer
    1999-11-13 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 9
    Waterworth, John Anthony
    Managing Director born in November 1963
    Individual (66 offsprings)
    Officer
    2000-01-10 ~ 2017-01-10
    OF - Director → CIF 0
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    2018-06-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    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, 1428 offsprings)
    Officer
    1999-10-25 ~ 1999-11-13
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 1999-11-13
    OF - Nominee Secretary → CIF 0
  • 11
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 01378529... (more)
    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
    Active Corporate (18 parents, 8 offsprings)
    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
  • 12
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    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
  • 13
    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, 1243 offsprings)
    Officer
    1999-10-25 ~ 1999-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER DAWN (EBT) LIMITED

Period: 2000-04-20 ~ 2019-08-31
Company number: 03864158
Registered names
PREMIER DAWN (EBT) LIMITED - Dissolved
BROOMCO (1966) LIMITED - 2000-04-20 04473524... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.