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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
Active 3
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-04-15
    OF - Director → CIF 0
    Kendrick, John Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 6
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Williams, Thomas David
    Director Of Estates born in October 1938
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2003-10-07
    OF - Director → CIF 0
  • 10
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 11
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 12
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Thompson, James Anthony
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 15
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active 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
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.