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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 19
  • 1
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Conboy, Philip Richard
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2001-12-13 ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Beard, Michael
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2001-12-18
    OF - Director → CIF 0
  • 4
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2006-09-15 ~ 2016-09-14
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-12-18 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Sutcliffe, John Walter
    Director Chief Executive born in January 1950
    Individual (15 offsprings)
    Officer
    2001-12-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Smith, Lionel Morton
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (26 offsprings)
    Officer
    2001-12-18 ~ 2006-09-15
    OF - Director → CIF 0
  • 8
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2001-12-13 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 9
    Dalgleish, Gavin Barry
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Jensen, Craig Robert Carl, Dr
    Born in October 1970
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Van Rooyen, Johannes Jacobus
    Company Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Abdool-samad, Mohammed Hoosen
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2006-09-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Lubbe, Andre
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 15
    Taylor, Craig Paul
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ 2020-05-26
    OF - Director → CIF 0
  • 16
    Lyall, Jonah James Rea
    Head Of Group Treasury born in May 1974
    Individual (1 offspring)
    Officer
    2020-05-25 ~ 2025-08-04
    OF - Director → CIF 0
  • 17
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents, 15 offsprings)
    Person with significant control
    2016-05-25 ~ 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
  • 18
    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, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-11-06 ~ 2001-12-13
    OF - Director → CIF 0
    2001-11-06 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 19
    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, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-11-06 ~ 2001-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ILLOVO SUGAR AFRICA HOLDINGS LIMITED

Period: 2018-08-30 ~ now
Company number: 04317607
Registered names
ILLOVO SUGAR AFRICA HOLDINGS LIMITED - now
BROOMCO (2704) LIMITED - 2011-06-09 02305498... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    Info
    AB SUGAR AFRICA LIMITED - 2018-08-30
    AB SUGAR LIMITED - 2018-08-30
    BROOMCO (2704) LIMITED - 2018-08-30
    Registered number 04317607
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    S
    Registered number 04317607
    10, Grosvenor Street, Weston Centre, London, England, W1K 4QY
    Private Limited Company in Companies House, Uk
    CIF 1
  • ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    S
    Registered number 04317607
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ILLOVO SUGAR AFRICA (PTY) LTD
    OE030559
    1 Nokwe Avenue, Ridgeside, Umhlanga Ridge, Kwa-zulu Natal, South Africa
    Active Corporate (1 parent)
    Beneficial owner
    2016-06-27 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARAGRA HOLDINGS LIMITED
    16118466
    19 Seymour Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ 2025-04-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MITRA SUGAR LIMITED
    06508490
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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