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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 4
  • 1
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
    DOLLARSHARE LIMITED - 2002-03-21
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    icon of addressC/o Nibc Bank N.v., 11th Floor, 125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Canham, Michael Derek
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2018-12-18
    OF - Director → CIF 0
    Canham, Michael Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2002-03-25
    OF - Nominee Director → CIF 0
  • 3
    Campbell, Ross
    Banker born in December 1978
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Kibblewhite, Stephen Francis
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Brooking, David John
    Bid Manager born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-31
    OF - Director → CIF 0
    Brooking, David John
    Banker born in January 1967
    Individual (33 offsprings)
    icon of calendar 2006-09-13 ~ 2009-07-20
    OF - Director → CIF 0
  • 6
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-10-19
    OF - Director → CIF 0
  • 7
    Ball, Richard Bentley
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Kyte, Darren Stephen
    Investment Banker born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2009-07-20
    OF - Director → CIF 0
  • 9
    Graham, John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Cooper, Ross
    Banker born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Wayment, Mark Christopher
    Investment Banker born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 14
    Would, Philip Arthur
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 16
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-12-19
    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 ~ 2002-03-25
    PE - Nominee Director → CIF 0
    2001-07-30 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

Previous name
BROOMCO (2658) LIMITED - 2002-01-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
410,797 GBP2024-01-01 ~ 2024-12-31
338,581 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
410,797 GBP2024-01-01 ~ 2024-12-31
338,581 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
410,797 GBP2024-01-01 ~ 2024-12-31
338,581 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
410,797 GBP2024-01-01 ~ 2024-12-31
338,581 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-338,581 GBP2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Dividends Paid
-410,797 GBP2024-01-01 ~ 2024-12-31
Dividends paid as a final distribution
410,797 GBP2024-01-01 ~ 2024-12-31
338,581 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    Info
    BROOMCO (2658) LIMITED - 2002-01-31
    Registered number 04261312
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    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 2024-10-02
    CIF 0
  • EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    S
    Registered number 04261312
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2663) LIMITED - 2002-01-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,191,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.