logo
explain how to read the page

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
    Myers, Martin Trevor
    Company Chairman born in September 1941
    Individual (96 offsprings)
    Officer
    2005-04-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Corner, Stephen Ashley
    Accountant born in September 1961
    Individual (81 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Seton, Richard James Wilmot
    Company Director born in July 1952
    Individual (11 offsprings)
    Officer
    2001-11-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Hill, Carol Anne
    Individual (11 offsprings)
    Officer
    2004-05-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Ellis, Gloria Francesca
    Pa Secretary
    Individual (16 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Rose, Barbara Jane
    Individual (11 offsprings)
    Officer
    2005-07-05 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 7
    Tucker, Anthony Philip
    Director born in July 1950
    Individual (11 offsprings)
    Officer
    2004-11-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Drake, Graham Lindsay
    Chartered Surveyor born in February 1944
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Dennis Stanley
    Chartered Accountant born in June 1924
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Hamilton Brown, Roger John
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 11
    David John Whitehouse
    Individual (27 offsprings)
    Insolvency
    ~ 2014-12-08
    IP - (Case 1) practitioner → CIF 0
  • 12
    Titchener, Paul
    Management Consultant born in February 1963
    Individual (13 offsprings)
    Officer
    2004-11-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Stillman, Anna Louise
    Finance Manager
    Individual (17 offsprings)
    Officer
    2001-11-22 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 14
    Sarah Helen Bell
    Individual (199 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Phillip Francis Duffy
    Individual (309 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    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 ~ 2001-11-22
    OF - Nominee 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, 1655 offsprings)
    Officer
    2001-07-30 ~ 2001-11-22
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOSS LAND COMPANY HOLDINGS LIMITED

Period: 2001-11-27 ~ 2016-10-27
Company number: 04261294
Registered names
NOSS LAND COMPANY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-07-21
Administration ended on 2016-07-19
BROOMCO (2653) LIMITED - 2001-11-27 04141145... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOSS LAND COMPANY HOLDINGS LIMITED
    Info
    BROOMCO (2653) LIMITED - 2001-11-27
    Registered number 04261294
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 and dissolved on 2016-10-27 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.