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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 17
  • 1
    Caldwell, Mark James
    Director born in September 1973
    Individual (46 offsprings)
    Officer
    2008-04-24 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Barker, Stephen Edmund
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2001-08-03 ~ 2007-06-12
    OF - Director → CIF 0
    Barker, Stephen Edmund
    Director
    Individual (10 offsprings)
    Officer
    2001-08-03 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 3
    Whelan, David
    Director born in November 1936
    Individual (48 offsprings)
    Officer
    2001-08-03 ~ 2007-06-12
    OF - Director → CIF 0
  • 4
    Caldwell, Margaret Elaine
    Director born in May 1945
    Individual (26 offsprings)
    Officer
    2007-06-12 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Leighton, Andrew Joseph
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Joseph Leighton
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Jones, Darren
    Surveyor born in October 1965
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Fry, Richard Alan
    Director born in June 1950
    Individual (120 offsprings)
    Officer
    2007-06-12 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Leighton, Victoria Ann
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Leighton, John Patrick
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Caldwell, James Stanley
    Director born in April 1944
    Individual (41 offsprings)
    Officer
    2007-06-12 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Leighton, Rebecca Jane
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Lister, Edward Charles
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2007-06-12 ~ 2013-12-13
    OF - Director → CIF 0
  • 13
    Seaman, Peter William
    Chartered Accountant born in September 1946
    Individual (15 offsprings)
    Officer
    2007-06-12 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Sharpe, Duncan James
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    2001-08-03 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    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, 1428 offsprings)
    Officer
    2001-06-25 ~ 2001-08-03
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
  • 16
    BLUEMANTLE INVESTMENTS LIMITED
    06056619 02714503
    Barlow Andrews, 78, Chorley New Road, Bolton, Lancashire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-12 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 17
    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, 1243 offsprings)
    Officer
    2001-06-25 ~ 2001-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALDERLEY EDGE LIMITED

Period: 2007-06-07 ~ now
Company number: 04240492
Registered names
ALDERLEY EDGE LIMITED - now
BROOMCO (2610) LIMITED - 2001-08-03 05280956... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • ALDERLEY EDGE LIMITED
    Info
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    BROOMCO (2610) LIMITED - 2007-06-07
    Registered number 04240492
    Grayshurst, Highercombe Road, Haslemere, Surrey GU27 2LH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.