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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 12
  • 1
    Jones, Huw Morgan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Huw Morgan Jones
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Liversage, Patrick Thomas
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2011-09-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Morgan-jones, Stephanie
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Morgan-jones
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2011-09-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 6
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2002-01-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Collyer, Gavin
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    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, 1428 offsprings)
    Officer
    2002-01-09 ~ 2002-01-31
    OF - Nominee Director → CIF 0
    2002-01-09 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 359 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 12
    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
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2002-01-09 ~ 2002-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (2765) LIMITED

Period: 2002-01-09 ~ now
Company number: 04349720 02311818... (more)
Registered name
BROOMCO (2765) LIMITED - now 02311818... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
60 GBP2025-03-27
60 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28

Related profiles found in government register
  • BROOMCO (2765) LIMITED
    Info
    Registered number 04349720
    C/o Companion Care Services Ltd, Epsom Avenue, Stanley Green Industrial Estate, Handforth SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BROOMCO (2765) LIMITED
    S
    Registered number 04349720
    C/o Companion Care Services Ltd, Epsom Avenue, Stanley Green Industrial Estat, Handforth, United Kingdom, SK9 3RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPANION CARE (MILTON KEYNES) LIMITED
    - now 04220524
    BROOMCO (2560) LIMITED - 2001-07-12
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.