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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
Active 3
  • 1
    Wallace, Sandra May
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of address160, Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2000-08-22 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of address160, Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Edwards, Paul Martin
    Chief Financial Officer born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Paul Martin Edwards
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 2
    Salter, Catherine Helena
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Da Costa, Alastair John
    Solicitor born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Knowles, Nigel Graham, Sir
    Solicitor born in February 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    Darwin, Andrew David
    Solicitor born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Andrew David Darwin
    Born in February 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 6
    Cowell, Liam Anthony Paul
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of address160, Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-22 ~ 2022-04-30
    PE - Director → CIF 0
  • 8
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of address160, Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-08-22 ~ 2022-04-30
    PE - Director → CIF 0
parent relation
Company in focus

DLA PIPER LEGAL DELIVERY CENTRE LIMITED

Previous names
SETTLEMENTHUB LIMITED - 2016-04-08
DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
BROOMCO (2315) LIMITED - 2000-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-04-30
2 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2 GBP2016-04-30
2 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30
Shareholder's fund
2 GBP2016-04-30
2 GBP2015-04-30

Related profiles found in government register
  • DLA PIPER LEGAL DELIVERY CENTRE LIMITED
    Info
    SETTLEMENTHUB LIMITED - 2016-04-08
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-04-08
    BROOMCO (2315) LIMITED - 2016-04-08
    Registered number 04057306
    icon of address160 Aldersgate Street, London EC1A 4HT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • DLA PIPER LEGAL DELIVERY CENTRE LIMITED
    S
    Registered number 04057306
    icon of address160, Aldersgate Street, London, England, EC1A 4HT
    CIF 1
  • DLA PIPER LEGAL DELIVERY CENTRE LIMITED
    S
    Registered number 04057306
    icon of address160, Aldersgate Street, London, England, EC1A 4HT
    Private Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
    DLA SERVICES LLP - 2005-01-04
    icon of address160 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    icon of calendar 2016-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • DLA PIPER RUS LIMITED - 2022-05-31
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-27 ~ 2022-05-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.