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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 16
  • 1
    Lilley, Peter David
    Born in January 1955
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Rix, Kim
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-03-04 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Cowlin, Jonathan
    Individual (9 offsprings)
    Officer
    2000-03-13 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 4
    Rix, Stephen Wynn
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Seel, Anthony Michael
    Individual (48 offsprings)
    Officer
    2001-10-08 ~ 2008-02-17
    OF - Secretary → CIF 0
    2009-11-11 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Shillam, Paul
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2002-05-06
    OF - Director → CIF 0
  • 7
    Walters, Ian Malcolm
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Debra Margaret
    Born in September 1968
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 9
    Young, John Raymond
    Born in March 1939
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-01-09
    OF - Director → CIF 0
    Young, John Raymond
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 10
    Green, Joan, Doctor
    Born in April 1939
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2006-12-16
    OF - Director → CIF 0
  • 11
    RH SEEL & CO LIMITED
    - now 08188093
    SEEL & CO 2020 LIMITED - 2021-01-14 08188093 07464619
    SEEL & CO (MANAGEMENT) LIMITED - 2020-09-04 08188093
    8, Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
    2008-02-17 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 12
    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, 1469 offsprings)
    Officer
    2000-01-21 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 13
    GEORGE WIMPEY SOUTH WEST LIMITED - now
    MCLEAN HOMES SOUTH WEST LIMITED
    - 2002-01-02 00977340
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Omicron, Windmill Hill Business Park, Swindon, Wiltshire
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2000-03-13 ~ 2001-04-04
    OF - Director → CIF 0
  • 14
    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, 1655 offsprings)
    Officer
    2000-01-21 ~ 2000-03-13
    OF - Nominee Director → CIF 0
    2000-01-21 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 15
    LEES HR LIMITED 06891977
    The Crown House, Wyndham Crescent, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-06-26 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2001-03-20 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRA NOVA MANAGEMENT (NO.2) LIMITED

Period: 2000-03-03 ~ now
Company number: 03911785
Registered names
TERRA NOVA MANAGEMENT (NO.2) LIMITED - now
BROOMCO (2046) LIMITED - 2000-03-03 04141105... (more)
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
26,892 GBP2025-03-31
26,892 GBP2024-03-31
Current Assets
537 GBP2025-03-31
537 GBP2024-03-31
Creditors
Current
-29 GBP2025-03-31
-29 GBP2024-03-31
Net Current Assets/Liabilities
508 GBP2025-03-31
508 GBP2024-03-31
Total Assets Less Current Liabilities
27,400 GBP2025-03-31
27,400 GBP2024-03-31
Equity
27,400 GBP2025-03-31
27,400 GBP2024-03-31

  • TERRA NOVA MANAGEMENT (NO.2) LIMITED
    Info
    BROOMCO (2046) LIMITED - 2000-03-03
    Registered number 03911785
    8 Cathedral Road, Cardiff, South Glamorgan CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.