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 3
  • 1
    Verrept, Peter Leo
    Executive Chairman born in October 1965
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 2
    Dickinson, Sean Granville
    Ceo born in July 1972
    Individual (8 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 3
    BROOMCO (2180) LIMITED - 2000-06-19
    5 White Oak Square, London Road, Swanley, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,944,512 GBP2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2000-04-17 ~ 2000-05-30
    OF - nominee-director → CIF 0
  • 2
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2023-08-04
    OF - director → CIF 0
  • 3
    Mathur, Rahul
    Svp, Finance And Cfo born in October 1973
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-10-21
    OF - director → CIF 0
  • 4
    Mitchell, Jonathan Michael
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2014-03-04
    OF - director → CIF 0
  • 5
    Curran, Patrick Brian
    Director born in September 1947
    Individual (19 offsprings)
    Officer
    2012-11-13 ~ 2016-01-25
    OF - director → CIF 0
  • 6
    Hoffmeister, James Holton
    Business Executive born in August 1972
    Individual (14 offsprings)
    Officer
    2019-10-21 ~ 2023-08-04
    OF - director → CIF 0
  • 7
    Scott, Martin Philip
    Chief Technology Officer born in April 1955
    Individual
    Officer
    2016-01-25 ~ 2019-10-21
    OF - director → CIF 0
  • 8
    Murrin, Neil Anthony
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2012-11-13
    OF - secretary → CIF 0
  • 9
    Moody, Alan John
    Managing Director born in May 1970
    Individual (19 offsprings)
    Officer
    2009-07-20 ~ 2010-07-14
    OF - director → CIF 0
  • 10
    Hochfield, Barry Sim
    Technical Director born in February 1955
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2009-06-30
    OF - director → CIF 0
  • 11
    Naylor, Stephen
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2007-07-31
    OF - director → CIF 0
    Naylor, Stephen
    Company Director
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2007-07-31
    OF - secretary → CIF 0
  • 12
    Hennessy, Murray Edwin
    Director born in April 1961
    Individual
    Officer
    2008-09-03 ~ 2012-11-13
    OF - director → CIF 0
  • 13
    Pearson, Benjamin Michael
    Commercial Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-07-20
    OF - director → CIF 0
  • 14
    Tomlin, Alan Colin
    Executive Director born in October 1960
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2008-08-29
    OF - director → CIF 0
  • 15
    Mccullagh, Russell Eugene
    Information Technology born in May 1969
    Individual
    Officer
    2009-07-20 ~ 2012-11-13
    OF - director → CIF 0
  • 16
    Kim, Jae Kyung
    Legal Counsel born in December 1970
    Individual
    Officer
    2016-01-25 ~ 2019-10-21
    OF - director → CIF 0
  • 17
    Curran, Sean
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2016-01-25
    OF - secretary → CIF 0
  • 18
    Mcguire, David Thomas
    Sales Director born in August 1944
    Individual
    Officer
    2000-08-11 ~ 2001-09-24
    OF - director → CIF 0
  • 19
    Harvey, Christopher Robert
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2016-01-25
    OF - director → CIF 0
  • 20
    Braddock, David William
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2010-02-01
    OF - director → CIF 0
  • 21
    Rishi, Satish
    Born in September 1959
    Individual
    Officer
    2016-01-25 ~ 2016-09-14
    OF - director → CIF 0
  • 22
    Pilling, Martin Anthony
    Director born in August 1964
    Individual
    Officer
    2016-09-14 ~ 2018-05-25
    OF - director → CIF 0
  • 23
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-17 ~ 2000-05-30
    PE - nominee-director → CIF 0
    2000-04-17 ~ 2000-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MULTEFILE LIMITED

Previous names
ECEBS MUSIC LIMITED - 2005-11-02
BROOMCO (2178) LIMITED - 2000-06-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • MULTEFILE LIMITED
    Info
    ECEBS MUSIC LIMITED - 2005-11-02
    BROOMCO (2178) LIMITED - 2000-06-08
    Registered number 03974526
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7PT
    Private Limited Company incorporated on 2000-04-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.