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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 6
  • 1
    Hallam, Martin Clive
    Solicitor
    Individual (9 offsprings)
    Officer
    2001-11-29 ~ 2003-07-24
    OF - Secretary → CIF 0
    Mr Martin Clive Hallam
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sayle, Amanda Jane
    Tax Consultant
    Individual (22 offsprings)
    Officer
    2007-08-24 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 3
    Hallam, Jane
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
    Mrs Jane Hallam
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-30 ~ 2016-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Amanda Jane
    Individual (82 offsprings)
    Officer
    2003-07-24 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 5
    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, 1469 offsprings)
    Officer
    2001-07-30 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 6
    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, 1655 offsprings)
    Officer
    2001-07-30 ~ 2001-11-29
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOMAX INVESTMENTS LIMITED

Period: 2001-12-12 ~ 2023-06-27
Company number: 04261288
Registered names
SOMAX INVESTMENTS LIMITED - Dissolved
BROOMCO (2652) LIMITED - 2001-12-12 03639598... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
384 GBP2020-12-31
384 GBP2019-12-31
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Creditors
Current
-384 GBP2020-12-31
-384 GBP2019-12-31
Net Current Assets/Liabilities
-382 GBP2020-12-31
-382 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
384 GBP2019-12-31
Other Investments Other Than Loans
384 GBP2020-12-31
384 GBP2019-12-31
Other Creditors
Current
384 GBP2020-12-31
384 GBP2019-12-31

Related profiles found in government register
  • SOMAX INVESTMENTS LIMITED
    Info
    BROOMCO (2652) LIMITED - 2001-12-12
    Registered number 04261288
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 and dissolved on 2023-06-27 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SOMAX INVESTMENTS LIMITED
    S
    Registered number 04261288
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOMAX INVESTMENTS (BOLDON) LIMITED
    - now 04261304
    RIDALE DEVELOPMENTS (BOLDON) LIMITED - 2001-12-12
    BROOMCO (2623) LIMITED - 2001-08-17
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-30 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.