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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 4
  • 1
    Burgoyne, Peter
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Burgoyne, Peter
    Sales Representative
    Individual (20 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter Burgoyne
    Born in April 1959
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jone Lloyd, Daniel Meredith
    Born in August 1935
    Individual (8 offsprings)
    Officer
    2000-04-18 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Daniel Meredith Jones Lloyd
    Born in August 1935
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    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, 1427 offsprings)
    Officer
    2000-03-24 ~ 2000-04-18
    OF - Nominee Director → CIF 0
    2000-03-24 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 4
    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, 1242 offsprings)
    Officer
    2000-03-24 ~ 2000-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNELOE HOUSE (MANAGEMENT) LIMITED

Period: 2000-09-06 ~ now
Company number: 03955518
Registered names
THORNELOE HOUSE (MANAGEMENT) LIMITED - now
BROOMCO (2154) LIMITED - 2000-09-06 02186136... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • THORNELOE HOUSE (MANAGEMENT) LIMITED
    Info
    BROOMCO (2154) LIMITED - 2000-09-06
    Registered number 03955518
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 March 2026 and licensed under the Open Government Licence v3.0.