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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 18
  • 1
    Margetts, Dean Brian
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Jamison, Lee John
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2001-10-19 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Ansell, Mark John
    Non Executive Director born in January 1952
    Individual (30 offsprings)
    Officer
    2001-10-29 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Milton, Ashley Giles
    Cfo born in December 1969
    Individual (88 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Maceacharn, Ross Guthrie
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2017-10-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    Griffiths, Bradford
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Bragg, Derek
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2004-10-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2021-02-01 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ward, Seth
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2001-10-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Haynes, John William
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2008-01-12
    OF - Director → CIF 0
    Haynes, John William
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2008-01-12
    OF - Secretary → CIF 0
  • 12
    Wright, Andrew James
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2001-10-19 ~ 2002-03-05
    OF - Director → CIF 0
  • 13
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Tape, Anthea Leonore
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 15
    PERFORM CONTENT SERVICES LIMITED
    - now 11584111 11562035
    PERFORM CONTENT HOLDINGS LIMITED - 2018-10-31 11584111
    3rd Floor, 11 Strand, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-10-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    EARLY BIRD ASSOCIATES LIMITED
    04218508
    2, Ivy House Road, Ickenham, Middlesex
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2001-10-29 ~ 2017-10-11
    OF - Director → CIF 0
  • 17
    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
    2001-07-30 ~ 2001-10-19
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
  • 18
    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
    2001-07-30 ~ 2001-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOUT 7 HOLDINGS LIMITED

Period: 2001-10-22 ~ 2025-08-06
Company number: 04261282
Registered names
SCOUT 7 HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01
Due to be dissolved on 2025-08-06
BROOMCO (2651) LIMITED - 2001-10-22 04261294... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
236 GBP2017-04-30
236 GBP2016-04-30
Debtors
659,673 GBP2017-04-30
659,673 GBP2016-04-30
Creditors
Amounts falling due within one year
-321,738 GBP2017-04-30
-321,738 GBP2016-04-30
Net Current Assets/Liabilities
337,935 GBP2017-04-30
337,935 GBP2016-04-30
Net Assets/Liabilities
338,171 GBP2017-04-30
338,171 GBP2016-04-30
Equity
Called up share capital
160 GBP2017-04-30
160 GBP2016-04-30
Share premium
337,947 GBP2017-04-30
337,947 GBP2016-04-30
Retained earnings (accumulated losses)
46 GBP2017-04-30
46 GBP2016-04-30
Equity
338,171 GBP2017-04-30
338,171 GBP2016-04-30
Amounts owed by group undertakings and participating interests
659,673 GBP2017-04-30
659,673 GBP2016-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
321,738 GBP2017-04-30
321,738 GBP2016-04-30
Equity
Revaluation reserve
18 GBP2017-04-30
18 GBP2016-04-30
18 GBP2015-04-30

Related profiles found in government register
  • SCOUT 7 HOLDINGS LIMITED
    Info
    BROOMCO (2651) LIMITED - 2001-10-22
    Registered number 04261282
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 and dissolved on 2025-08-06 (24 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-29
    CIF 0
  • SCOUT 7 HOLDINGS LIMITED
    S
    Registered number 04261282
    Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOUT7 LIMITED
    04182379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-01 during the appointment or period of control
    Due to be dissolved on 2025-08-06 during the appointment or period of control
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    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.