logo
explain how to read the page

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
    Hollister, Philip Henry
    Born in May 1946
    Individual (18 offsprings)
    Officer
    2008-10-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Bennett-pitts, Julie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2023-05-10 ~ 2024-09-15
    OF - Director → CIF 0
  • 3
    Yuen, Charles
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Ian Michael
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Wilson, Alan John
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, Philip
    Born in July 1946
    Individual (25 offsprings)
    Officer
    2002-04-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Mearns, Gavin Alexander
    Born in May 1972
    Individual (58 offsprings)
    Officer
    2021-12-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Diggins, John Patrick
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2010-08-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Clark, Natalija
    Born in February 1980
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2024-09-13
    OF - Director → CIF 0
  • 10
    Halhead, Richard John
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Readings, Cathryn Joy
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2023-02-09
    OF - Director → CIF 0
    2023-02-09 ~ 2023-07-07
    OF - Director → CIF 0
  • 12
    Sharman, Andrew James
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Gettings, Edmund
    Born in August 1935
    Individual (22 offsprings)
    Officer
    2002-04-23 ~ 2008-12-01
    OF - Director → CIF 0
    Gettings, Edmund
    Individual (22 offsprings)
    Officer
    2002-04-23 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    Gollott, Nicholas John
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    SUTTON MCGRATH HARTLEY LTD
    - now 03090779 08353340... (more)
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    SUTTON MCGRATH LIMITED - 2014-04-03
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 735 offsprings)
    Officer
    2023-03-27 ~ 2023-03-27
    OF - Director → CIF 0
    2023-03-27 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 17
    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, 1469 offsprings)
    Officer
    2002-01-21 ~ 2002-04-23
    OF - Nominee Director → CIF 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
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2002-01-21 ~ 2002-04-23
    OF - Nominee Director → CIF 0
    2002-01-21 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
  • 19
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Liv Group Limited, Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2021-03-01 ~ 2023-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE ELEVEN MANAGEMENT COMPANY LIMITED

Period: 2002-04-24 ~ now
Company number: 04357014
Registered names
ONE ELEVEN MANAGEMENT COMPANY LIMITED - now
BROOMCO (2805) LIMITED - 2002-04-24 04057900... (more)
BROOMCO (2805) LIMITED - 2002-04-23 04057900... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
134 GBP2025-03-31
134 GBP2024-03-31
Net Assets/Liabilities
134 GBP2025-03-31
134 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
134 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
134 GBP2025-03-31
134 GBP2024-03-31

  • ONE ELEVEN MANAGEMENT COMPANY LIMITED
    Info
    BROOMCO (2805) LIMITED - 2002-04-24
    BROOMCO (2805) LIMITED - 2002-04-24
    Registered number 04357014
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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