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
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 3
    LS GROUP LIMITED - 2011-08-05
    BROOMCO (3146) LIMITED - 2004-08-02
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,747,000 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 12
  • 1
    Altman, Roderick Craig
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2011-08-01
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2000-04-17 ~ 2000-05-17
    OF - nominee-director → CIF 0
  • 3
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2011-11-30
    OF - director → CIF 0
  • 4
    Williams, David
    Managing Director born in November 1950
    Individual (2014 offsprings)
    Officer
    2006-07-24 ~ 2008-06-30
    OF - director → CIF 0
  • 5
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    2011-11-18 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    De Rozarieux, Mark Ian
    Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2007-04-19
    OF - director → CIF 0
    De Rozarieux, Mark Ian
    Accountant
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2006-07-27
    OF - secretary → CIF 0
  • 7
    Wakeman, Timothy Roy
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2005-12-31
    OF - director → CIF 0
  • 8
    James, Nigel Rodney
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2003-12-16
    OF - director → CIF 0
    James, Nigel Rodney
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2003-12-16
    OF - secretary → CIF 0
  • 9
    Hardy, John Donald
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2003-04-30
    OF - director → CIF 0
  • 10
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - secretary → CIF 0
  • 11
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2011-08-01 ~ 2019-12-06
    OF - director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2006-07-27 ~ 2019-12-06
    OF - secretary → CIF 0
  • 12
    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 ~ 2000-05-17
    PE - nominee-director → CIF 0
    2000-04-17 ~ 2000-05-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SIG DORMANT COMPANY NUMBER ELEVEN LIMITED

Previous names
MULTISECURE LIMITED - 2011-08-05
BROOMCO (2182) LIMITED - 2000-05-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
166,425 GBP2023-12-31
166,425 GBP2022-12-31
Current Assets
166,425 GBP2023-12-31
166,425 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-758,719 GBP2023-12-31
-758,719 GBP2022-12-31
Net Current Assets/Liabilities
-592,294 GBP2023-12-31
-592,294 GBP2022-12-31
Total Assets Less Current Liabilities
-592,294 GBP2023-12-31
-592,294 GBP2022-12-31
Net Assets/Liabilities
-592,294 GBP2023-12-31
-592,294 GBP2022-12-31
Equity
Called up share capital
745,000 GBP2023-12-31
745,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,337,294 GBP2023-12-31
-1,337,294 GBP2022-12-31
Equity
-592,294 GBP2023-12-31
-592,294 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
166,425 GBP2023-12-31
166,425 GBP2022-12-31
Amounts owed to group undertakings
Current
758,719 GBP2023-12-31
758,719 GBP2022-12-31
Creditors
Current
758,719 GBP2023-12-31
758,719 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
745,000 shares2023-12-31
745,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • SIG DORMANT COMPANY NUMBER ELEVEN LIMITED
    Info
    MULTISECURE LIMITED - 2011-08-05
    BROOMCO (2182) LIMITED - 2000-05-22
    Registered number 03974943
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    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 2025-04-12
    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.