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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 11
  • 1
    Currie, Ian William
    Born in November 1961
    Individual (89 offsprings)
    Officer
    2002-03-12 ~ 2010-09-16
    OF - Director → CIF 0
  • 2
    Matthewman, Richard Leslie
    Born in February 1955
    Individual (18 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Philip Christopher
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2002-03-12 ~ 2002-11-13
    OF - Director → CIF 0
  • 4
    Smith, Joseph
    Born in December 1950
    Individual (59 offsprings)
    Officer
    2002-03-12 ~ 2002-11-13
    OF - Director → CIF 0
    Smith, Joseph
    Individual (59 offsprings)
    Officer
    2002-03-12 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 5
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2004-07-14 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Hughes, Richard Ian
    Born in May 1968
    Individual (141 offsprings)
    Officer
    2002-03-12 ~ 2010-10-21
    OF - Director → CIF 0
    Hughes, Richard Ian
    Individual (141 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Salisbury, Keith William
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2003-08-05 ~ 2005-09-19
    OF - Director → CIF 0
  • 8
    Paul Stanley
    Individual (352 offsprings)
    Insolvency
    2011-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cooper, Glenn Bevis Olleson
    Born in February 1944
    Individual (22 offsprings)
    Officer
    2005-01-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    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, 1768 offsprings)
    Officer
    2002-01-21 ~ 2002-03-12
    OF - Nominee Director → CIF 0
    2002-01-21 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 11
    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, 1715 offsprings)
    Officer
    2002-01-21 ~ 2002-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLDCO 2011 LIMITED

Period: 2011-03-28 ~ 2012-08-09
Company number: 04356925 05004308... (more)
Registered names
OLDCO 2011 LIMITED - Dissolved 05004308... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-08-09
BROOMCO (2811) LIMITED - 2002-03-15 04261248... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • OLDCO 2011 LIMITED
    Info
    ZEUS GROUP LTD - 2011-03-28
    ZEUS CAPITAL HOLDINGS LIMITED - 2011-03-28
    ZEUS CAPITAL LIMITED - 2011-03-28
    BROOMCO (2811) LIMITED - 2011-03-28
    Registered number 04356925
    340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2012-08-09 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ZEUS GROUP LTD
    S
    Registered number missing
    3 Ralli Courts, West Riverside, Manchester, M3 5FT
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PALATINE PRIVATE EQUITY LLP - now
    ZEUS PRIVATE EQUITY LLP
    - 2010-12-08 OC315480 05979569
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (12 parents, 107 offsprings)
    Officer
    2006-10-08 ~ 2010-11-29
    CIF 1 - LLP Designated Member → ME
  • 2
    RALLI REALISATIONS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10
    Dissolved on 2023-05-21
    ZEUS PARTNERS LLP
    - 2015-02-23 OC316561 04662663
    CATALYST INVESTMENTS LLP
    - 2006-07-13 OC316561 05679210
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2010-10-21
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.