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
    Jones, Huw Morgan
    Veterinary Surgeon 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 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
  • 2
    Morgan-jones, Stephanie
    People Manager 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
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Corporate (7 parents, 637 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
    2014-05-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2004-04-30
    OF - secretary → CIF 0
  • 3
    Liversage, Patrick Thomas
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2007-08-16
    OF - director → CIF 0
  • 4
    Collyer, Gavin
    Director born in December 1971
    Individual
    Officer
    2002-01-31 ~ 2007-08-16
    OF - director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2011-09-20 ~ 2013-01-11
    OF - director → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2011-09-20 ~ 2013-01-11
    OF - director → CIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-01-09 ~ 2002-01-31
    PE - nominee-director → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-09 ~ 2002-01-31
    PE - nominee-director → CIF 0
    2002-01-09 ~ 2002-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROOMCO (2765) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
60 GBP2024-03-28
60 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30

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 (23 years 5 months). The company status 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
Active 1
  • BROOMCO (2560) LIMITED - 2001-07-12
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    539,473 GBP2024-03-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.