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 2
  • 1
    Brian, Carl Adrian
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 2
    J.F. FINNEGAN LIMITED - now
    F.P.A. FINNEGAN LIMITED - 1979-12-31
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,099,483 GBP2023-09-30
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gettings, Edmund
    Director born in August 1935
    Individual
    Officer
    2002-04-19 ~ 2008-12-01
    OF - director → CIF 0
    Gettings, Edmund
    Individual
    Officer
    2002-04-19 ~ 2008-12-01
    OF - secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2002-01-21 ~ 2002-04-19
    OF - nominee-director → CIF 0
  • 3
    Diggins, John Patrick
    Finance Director born in July 1967
    Individual (4 offsprings)
    Officer
    2010-08-09 ~ 2021-12-01
    OF - director → CIF 0
  • 4
    Gillott, Nicholas John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2021-12-01
    OF - director → CIF 0
  • 5
    Ryan, Philip
    Director born in July 1946
    Individual
    Officer
    2002-04-19 ~ 2010-09-30
    OF - director → CIF 0
  • 6
    Hollister, Philip Henry
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2014-01-31
    OF - director → CIF 0
  • 7
    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
    2002-01-21 ~ 2002-04-19
    PE - nominee-director → CIF 0
    2002-01-21 ~ 2002-04-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED

Previous name
BROOMCO (2804) LIMITED - 2002-04-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-09-30
2 GBP2023-09-30

  • ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED
    Info
    BROOMCO (2804) LIMITED - 2002-04-23
    Registered number 04357017
    15 Newland, Lincoln LN1 1XG
    Private Limited Company incorporated on 2002-01-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.