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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 5
  • 1
    Boyd, Michael
    Finance Director born in April 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, James
    Managing Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Aldag, Catherine
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    icon of addressRossmore Business Park, Inward Way, Ellesmere Port, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    icon of addressInward Way, Inward Way, Rossmore Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Stopford, Nicholas John
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Humphreys, David Christopher
    Chartered Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2007-06-28
    OF - Director → CIF 0
    icon of calendar 2011-06-20 ~ 2012-09-27
    OF - Director → CIF 0
    Humphreys, David Christopher
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Cruddace, David Lee, Mr.
    Chief Financial Officer born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 4
    Voulon, Sijtze
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Eckardt, Ralf Lutz
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Bream, Peter Edward
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2017-07-02
    OF - Director → CIF 0
  • 7
    Baalhuis, Gerardus Hendrikus Wilhelms
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-12-09 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Boyes, Christopher
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2000-12-09 ~ 2004-06-18
    OF - Director → CIF 0
    Boyes, Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2000-12-09 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 9
    Robinson, Ian Christopher
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-17
    OF - Director → CIF 0
    Robinson, Ian Christopher
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 10
    Gibbs, Simon Spencer
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Zantman, Rudy
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 13
    Molan, John Charles
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 14
    ALCONTROL HOLDINGS LIMITED - now
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    icon of addressUnit 6, Parc Caer Seion, Conwy, Conwy, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-11-09 ~ 2000-12-09
    PE - Nominee Director → CIF 0
    2000-11-09 ~ 2000-12-09
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-11-09 ~ 2000-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALCONTROL FINANCIAL LIMITED

Previous name
BROOMCO (2391) LIMITED - 2000-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALCONTROL FINANCIAL LIMITED
    Info
    BROOMCO (2391) LIMITED - 2000-12-04
    Registered number 04105095
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ALCONTROL FINANCIAL LIMITED
    S
    Registered number 04105095
    icon of addressRossmore Business Park, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
    Private Limited Company in Cardiff, United Kingdom
    CIF 1
  • ALCONTROL FINANCIAL LTD
    S
    Registered number 4105095
    icon of address6, Parc Caer Seion, Conwy, Conwy, United Kingdom, LL32 8FA
    Private Limited Company in United Kingdom
    CIF 2
  • ALCONTROL FINANCIAL LTD
    S
    Registered number 4105095
    icon of addressUnit 6, Parc Caer Seion, Conwy, Conwy, United Kingdom, LL32 8FA
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (2384) LIMITED - 2000-12-04
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ALCONTROL LIMITED - 2016-10-20
    ACS FOOD ANALYSIS LIMITED - 2001-07-05
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ALCONTROL LIMITED - 2016-10-20
    ACS FOOD ANALYSIS LIMITED - 2001-07-05
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2020-12-31
    CIF 3 - Right to appoint or remove directors OE

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