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 3
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2020-10-15 ~ now
    OF - director → CIF 0
  • 2
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2001-11-28 ~ 2002-04-15
    OF - director → CIF 0
    Kendrick, John Edward
    Individual (14 offsprings)
    Officer
    2001-11-28 ~ 2002-04-15
    OF - secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2001-07-30 ~ 2001-11-28
    OF - nominee-director → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2005-09-22 ~ 2008-05-31
    OF - director → CIF 0
  • 4
    Williams, Thomas David
    Director Of Estates born in October 1938
    Individual
    Officer
    2001-11-28 ~ 2003-10-07
    OF - director → CIF 0
  • 5
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - director → CIF 0
  • 6
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2005-09-22 ~ 2009-03-31
    OF - director → CIF 0
  • 7
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2005-12-31
    OF - director → CIF 0
  • 8
    Thompson, James Anthony
    Accountant born in May 1947
    Individual
    Officer
    2001-11-28 ~ 2002-04-15
    OF - director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - director → CIF 0
  • 10
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2009-02-16 ~ 2015-03-04
    OF - director → CIF 0
  • 11
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2015-03-04
    OF - director → CIF 0
  • 12
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - secretary → CIF 0
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2006-06-01 ~ 2015-03-04
    OF - secretary → CIF 0
  • 14
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - director → CIF 0
  • 15
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2006-06-01
    OF - secretary → CIF 0
  • 16
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2006-06-01 ~ 2015-03-04
    OF - director → CIF 0
  • 17
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-30 ~ 2001-11-28
    PE - nominee-director → CIF 0
    2001-07-30 ~ 2001-11-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED

Previous name
BROOMCO (2624) LIMITED - 2001-12-20
Standard Industrial Classification
99999 - Dormant Company

  • PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED
    Info
    BROOMCO (2624) LIMITED - 2001-12-20
    Registered number 04261308
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2001-07-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.