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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
    Cowlin, Jonathan
    Individual (9 offsprings)
    Officer
    2000-03-13 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 2
    Young, John Raymond
    Management Consultant born in March 1939
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-01-09
    OF - Director → CIF 0
    Young, John Raymond
    Management Consultant
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 3
    Rix, Kim
    Nurse born in February 1960
    Individual (1 offspring)
    Officer
    2001-03-04 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Rix, Stephen Wynn
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Debra Margaret
    Personnel Manager born in September 1968
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 6
    Seel, Anthony Michael
    Surveyor
    Individual (48 offsprings)
    Officer
    2001-10-08 ~ 2008-02-17
    OF - Secretary → CIF 0
    Seel, Anthony Michael
    Individual (48 offsprings)
    2009-11-11 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Green, Joan, Doctor
    Lecturer born in April 1939
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2006-12-16
    OF - Director → CIF 0
  • 8
    Walters, Ian Malcolm
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Lilley, Peter David
    Musician born in January 1955
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 10
    Shillam, Paul
    Business Analyst For Marks And born in April 1975
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2002-05-06
    OF - Director → CIF 0
  • 11
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2001-03-20 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 12
    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, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-21 ~ 2000-03-13
    OF - Nominee Director → CIF 0
    2000-01-21 ~ 2000-03-13
    OF - Nominee Secretary → CIF 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, 1237 offsprings)
    Officer
    2000-01-21 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 14
    The Crown House, Wyndham Crescent, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -531 GBP2016-09-30
    Officer
    2008-06-26 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 15
    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, 99 offsprings)
    Equity (Company account)
    100,445 GBP2024-10-31
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
    2008-02-17 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 16
    GEORGE WIMPEY SOUTH WEST LIMITED - now
    MCLEAN HOMES SOUTH WEST LIMITED
    - 2002-01-02 00977340 00747151, 01011967
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Omicron, Windmill Hill Business Park, Swindon, Wiltshire
    Active Corporate (49 parents, 13 offsprings)
    Officer
    2000-03-13 ~ 2001-04-04
    OF - Director → CIF 0
parent relation
Company in focus

TERRA NOVA MANAGEMENT (NO.2) LIMITED

Company number: 03911785
Registered names
TERRA NOVA MANAGEMENT (NO.2) LIMITED - now
BROOMCO (2046) LIMITED - 2000-03-03 04413851, 04240493, 04349739... (more)
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
26,892 GBP2024-03-31
26,892 GBP2023-03-31
Current Assets
537 GBP2024-03-31
537 GBP2023-03-31
Creditors
Current
-29 GBP2024-03-31
-29 GBP2023-03-31
Net Current Assets/Liabilities
508 GBP2024-03-31
508 GBP2023-03-31
Total Assets Less Current Liabilities
27,400 GBP2024-03-31
27,400 GBP2023-03-31
Equity
27,400 GBP2024-03-31
27,400 GBP2023-03-31

  • TERRA NOVA MANAGEMENT (NO.2) LIMITED
    Info
    BROOMCO (2046) LIMITED - 2000-03-03
    Registered number 03911785
    11-13 Penhill Road, Cardiff, Caerdydd CF11 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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