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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 18
  • 1
    Green, David Simon
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (46 offsprings)
    Officer
    2001-11-28 ~ 2002-04-15
    OF - Director → CIF 0
    Kendrick, John Edward
    Individual (46 offsprings)
    Officer
    2001-11-28 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2009-02-16 ~ 2015-03-04
    OF - Director → CIF 0
  • 6
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (47 offsprings)
    Officer
    2001-11-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Dla Nominees Limited
    Individual (209 offsprings)
    Officer
    2001-07-30 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 8
    Thompson, James Anthony
    Accountant born in May 1947
    Individual (16 offsprings)
    Officer
    2001-11-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-06-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 11
    Williams, Thomas David
    Director Of Estates born in October 1938
    Individual (14 offsprings)
    Officer
    2001-11-28 ~ 2003-10-07
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2006-06-01 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 13
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2002-04-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 16
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 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
    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, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-30 ~ 2001-11-28
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 18
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED

Company number: 04261308
Registered names
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED - now 02463199, 03314050, NI012849
BROOMCO (2624) LIMITED - 2001-12-20 04413851, 04240493, 04349739... (more)
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 (24 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.