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 2
  • 1
    Milton, Ashley Giles
    Cfo born in December 1969
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    PERFORM CONTENT HOLDINGS LIMITED - 2018-10-31
    3rd Floor, 11 Strand, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-10-11 ~ now
    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
Ceased 13
  • 1
    Maceacharn, Ross Guthrie
    Ceo born in March 1969
    Individual
    Officer
    2017-10-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2001-07-30 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 3
    Bragg, Derek
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Ansell, Mark John
    Non Executive Director born in January 1952
    Individual (20 offsprings)
    Officer
    2001-10-29 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Wright, Andrew James
    Accounts Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2002-03-05
    OF - Director → CIF 0
  • 6
    Ward, Seth
    Non Executive Director born in October 1974
    Individual (11 offsprings)
    Officer
    2001-10-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Haynes, John William
    Director born in April 1970
    Individual
    Officer
    2001-10-19 ~ 2008-01-12
    OF - Director → CIF 0
    Haynes, John William
    Individual
    Officer
    2001-10-19 ~ 2008-01-12
    OF - Secretary → CIF 0
  • 8
    Tape, Anthea Leonore
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 9
    Margetts, Dean Brian
    Supervisor born in March 1969
    Individual
    Officer
    2001-10-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Griffiths, Bradford
    Operations Director born in August 1975
    Individual
    Officer
    2010-01-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 11
    Jamison, Lee John
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2001-10-19 ~ 2017-10-11
    OF - Director → CIF 0
  • 12
    2, Ivy House Road, Ickenham, Middlesex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    84 GBP2024-03-31
    Officer
    2001-10-29 ~ 2017-10-11
    PE - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-30 ~ 2001-10-19
    PE - Nominee Director → CIF 0
    2001-07-30 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOUT 7 HOLDINGS LIMITED

Previous name
BROOMCO (2651) LIMITED - 2001-10-22
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 (23 years 11 months). The company status is Liquidation.
    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
Active 1
  • 12 Wellington Place, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,115,656 GBP2017-04-30
    Person with significant control
    2017-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.