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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 26
  • 1
    Seddon, Nigel Francis
    Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Individual (15 offsprings)
    Officer
    2002-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Hickey, Anna
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Austin, Mark
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Lund, Mark
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2001-04-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Richardson Smith, Philippa Frances
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2001-03-15 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Clark, Scott Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Ruck, Clare Elizabeth
    Individual (10 offsprings)
    Officer
    2001-03-15 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Vohra, Sandeep
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Keeble, Paul Richard
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Irwin, Tim
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Norman, Robert David
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Patel, Shil
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2017-11-30 ~ 2023-09-25
    OF - Director → CIF 0
  • 13
    Knox, Thomas Francis Needham
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Hutchison, Paul
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 15
    Bryan, David John
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2010-03-22
    OF - Director → CIF 0
    2011-01-19 ~ 2016-05-09
    OF - Director → CIF 0
    Bryan, David John
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 16
    Mccarley, Kelly
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ 2023-09-25
    OF - Director → CIF 0
  • 17
    Mcculloch, Steven Alan
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2010-03-18 ~ 2018-06-12
    OF - Director → CIF 0
    Mcculloch, Steven Alan
    Individual (7 offsprings)
    Officer
    2010-03-18 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 18
    Fletcher, David Martin
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ 2022-06-20
    OF - Director → CIF 0
  • 19
    Wheldon, David Robert
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2001-03-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Bond, Jason Stephen
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2018-08-31
    OF - Director → CIF 0
    Bond, Jason Stephen
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 21
    Mcanena, Fiona
    Media Executive born in July 1964
    Individual (25 offsprings)
    Officer
    2001-04-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
    - now 02689857
    CIA (UK) HOLDINGS LIMITED - 2002-03-20
    1, Paris Garden, London, England
    Dissolved Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
  • 23
    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, 1768 offsprings)
    Officer
    2000-12-11 ~ 2001-03-15
    OF - Nominee Director → CIF 0
    2000-12-11 ~ 2001-03-18
    OF - Secretary → CIF 0
  • 24
    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, 1715 offsprings)
    Officer
    2000-12-11 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 25
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2017-09-28 ~ dissolved
    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
parent relation
Company in focus

BJK & E HOLDINGS LIMITED

Period: 2001-03-06 ~ 2023-12-19
Company number: 04122227
Registered names
BJK & E HOLDINGS LIMITED - Dissolved
BROOMCO (2430) LIMITED - 2001-03-06 04141235... (more)
Recent Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • BJK & E HOLDINGS LIMITED
    Info
    BROOMCO (2430) LIMITED - 2001-03-06
    Registered number 04122227
    Sea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 and dissolved on 2023-12-19 (23 years). The status of the company number is Dissolved.
    CIF 0
  • BJK & E HOLDINGS LIMITED
    S
    Registered number missing
    Alphabeta 5th Floor, 14 - 18, Finsbury Square, London, England, EC2A 2AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAXUS COMMUNICATIONS (UK) LIMITED
    - now 02671949 05078192... (more)
    BJK & E MEDIA LIMITED - 2009-01-26
    20/20 MEDIA LIMITED - 1997-05-08
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.