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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 3
Ceased 22
  • 1
    Walker, Michael Frederick
    Company Secretary born in July 1944
    Individual
    Officer
    2000-03-23 ~ 2006-07-13
    OF - Director → CIF 0
    Walker, Michael Frederick
    Company Secretary
    Individual
    Officer
    2000-03-23 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 2
    Thomas, Stephen Francis
    Solicitor born in September 1982
    Individual
    Officer
    2017-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Wickes, Reginald Mabon
    General Manager born in December 1946
    Individual
    Officer
    2000-03-23 ~ 2004-12-14
    OF - Director → CIF 0
  • 4
    Heywood, Philip John
    Uk It Director born in March 1963
    Individual
    Officer
    2000-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Almond, Yvonne Jane
    Supervisor born in May 1945
    Individual
    Officer
    2001-09-11 ~ 2004-09-11
    OF - Director → CIF 0
  • 6
    Woodward, Paul
    Site Manager born in June 1958
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Wraight, Christopher Edward
    Managing Director born in March 1948
    Individual
    Officer
    2000-03-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Bowen, Anthony David
    Business Development born in December 1957
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2017-09-14
    OF - Director → CIF 0
    Bowen, Anthony David
    Director born in December 1957
    Individual (3 offsprings)
    2019-10-01 ~ 2025-06-11
    OF - Director → CIF 0
    Bowen, Anthony
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2013-05-17
    OF - Secretary → CIF 0
    2010-12-07 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 9
    Robson, Neil
    Accountant born in August 1969
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2010-12-07
    OF - Director → CIF 0
    Robson, Neil
    Accountant
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 10
    Sellars, Paul
    Consultant born in February 1954
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2020-05-20
    OF - Director → CIF 0
  • 11
    Llewellyn, Richard Gwilym
    General Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Lowe, Christopher
    Laboratory Manager born in May 1958
    Individual
    Officer
    2013-05-17 ~ 2020-05-20
    OF - Director → CIF 0
  • 13
    Cleveland, Raymond Gary
    Engineer born in June 1960
    Individual
    Officer
    2004-10-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    Boney, Michael John
    Retired born in May 1953
    Individual
    Officer
    2008-04-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 15
    Keightley, Janet Rosalyn
    Retired born in August 1950
    Individual
    Officer
    2008-07-18 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Forster, Michelle
    Payroll Officer born in November 1971
    Individual
    Officer
    2000-03-23 ~ 2001-02-20
    OF - Director → CIF 0
  • 17
    Bryan, Harry Howard
    Retired born in March 1947
    Individual
    Officer
    2013-05-17 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Smith, Peter Anthony
    Special Projects Manager born in October 1940
    Individual
    Officer
    2000-03-23 ~ 2003-11-11
    OF - Director → CIF 0
  • 19
    Newsome, John Carl
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 20
    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 04413851, 04240493, 04349739... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-15 ~ 2000-03-23
    PE - Nominee Director → CIF 0
    1999-11-15 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
  • 21
    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 04413851, 04240493, 04349739... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-11-15 ~ 2000-03-23
    PE - Nominee Director → CIF 0
  • 22
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    11, Strand, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-04-01 ~ 2020-06-11
    PE - Director → CIF 0
parent relation
Company in focus

COLART PENSION TRUSTEES LIMITED

Previous name
BROOMCO (2005) LIMITED - 2000-01-13 04413851, 04240493, 04349739... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • COLART PENSION TRUSTEES LIMITED
    Info
    BROOMCO (2005) LIMITED - 2000-01-13
    Registered number 03876981
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • COLART PENSION TRUSTEES LIMITED
    S
    Registered number 03876981
    C/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COLART PENSION TRUSTEES LTD
    S
    Registered number missing
    17, Viewfield Road, Ayr, Scotland, KA8 8HJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WNRGP LIMITED
    SC515364
    17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WNRGP LIMITED
    SC515364
    17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-15 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.