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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 29
  • 1
    Beaney, Andrew John
    Associate Director born in September 1968
    Individual (26 offsprings)
    Officer
    2007-09-30 ~ 2008-10-27
    OF - Director → CIF 0
  • 2
    Roughton, Lee
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2008-10-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    2002-09-18 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-07-10 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 6
    Rabbett, Mark James
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 7
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2004-05-05 ~ 2008-05-07
    OF - Director → CIF 0
  • 8
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-12-31 ~ 2014-01-29
    OF - Director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2008-05-07 ~ 2008-10-27
    OF - Director → CIF 0
  • 10
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 11
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    2000-03-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 12
    Dale, Robert
    Division Director born in February 1955
    Individual (13 offsprings)
    Officer
    2008-10-27 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Pilkington, Andrew
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 14
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2000-07-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Sheehan, Richard Keith
    Director born in May 1975
    Individual (69 offsprings)
    Officer
    2007-03-05 ~ 2016-04-19
    OF - Director → CIF 0
  • 16
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2014-01-29 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2000-07-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Brooks, Melvyn Paul
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 19
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2004-08-04 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-07-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 21
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    Officer
    2000-03-31 ~ 2002-09-18
    OF - Director → CIF 0
  • 22
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-16 ~ 2026-02-20
    OF - Director → CIF 0
  • 23
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
    Birley Smith, Gaynor
    Sp Co General Manager born in July 1966
    Individual (81 offsprings)
    Officer
    2002-06-14 ~ 2004-08-04
    OF - Director → CIF 0
  • 24
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2000-02-17 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 25
    Watson, Alastair James
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 26
    Lewis, Martin
    Individual (64 offsprings)
    Officer
    2002-05-20 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 27
    INNISFREE SCHOOLS (F2C) LIMITED
    08458268
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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
    2000-02-17 ~ 2000-03-15
    OF - Nominee Director → CIF 0
    2000-02-17 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 29
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Period: 2000-03-13 ~ now
Company number: 03928231
Registered names
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED - now
BROOMCO (2091) LIMITED - 2000-03-13 04513070... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    Info
    BROOMCO (2091) LIMITED - 2000-03-13
    Registered number 03928231
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    S
    Registered number 03928231
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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