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
    Issa, Zuber Vali
    Chief Executive Officer (Ceo) born in June 1972
    Individual (30 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Waterside Head Office, Haslingden Road, Guide, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    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 10
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1999-12-20 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 2
    Jackson, Robert George
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Bennett, Damian Jonathan
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Beach, Charles Harold
    Investor born in July 1935
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Charles Harold Beach
    Born in January 1935
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-11
    PE - Has significant influence or controlCIF 0
  • 5
    Singh, Gary Chermk
    Individual
    Officer
    2001-09-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 6
    Brackin, Russell
    Chartered Accountant
    Individual
    Officer
    2003-07-21 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 7
    Anderson, Deirdre Emily
    Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2024-10-11
    OF - Director → CIF 0
  • 8
    Krauser, Charles Richard
    Director born in December 1934
    Individual
    Officer
    2004-03-25 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    Gerrits, Patrick Thomas
    Investor/Consultant born in February 1937
    Individual
    Officer
    2000-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    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
    1999-12-20 ~ 2000-02-24
    PE - Nominee Director → CIF 0
    1999-12-20 ~ 2001-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADE TO ORDER LIMITED

Previous name
BROOMCO (2033) LIMITED - 2000-03-17
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

  • MADE TO ORDER LIMITED
    Info
    BROOMCO (2033) LIMITED - 2000-03-17
    Registered number 03897078
    Waterside Head Office Haslingden Road, Guide, Blackburn BB1 2FA
    Private Limited Company incorporated on 1999-12-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.