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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
    Smithies, James Marchant
    Chartered Surveyor born in February 1947
    Individual (33 offsprings)
    Officer
    2002-04-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Marsden, Lilian
    Individual (7 offsprings)
    Officer
    2002-04-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Gillott, Nicholas John
    Company Director born in May 1972
    Individual (21 offsprings)
    Officer
    2021-03-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Ryan, Philip
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    2003-01-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2002-03-22 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 6
    Brian, Carl Adrian
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Gary Alexander
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 8
    Hollister, Philip Henry
    Director born in May 1946
    Individual (17 offsprings)
    Officer
    2008-10-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Gettings, Edmund
    Director born in August 1935
    Individual (20 offsprings)
    Officer
    2003-01-31 ~ 2008-12-01
    OF - Director → CIF 0
    Gettings, Edmund
    Individual (20 offsprings)
    Officer
    2003-01-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 10
    GRANGEWOOD ENTERPRISES LIMITED
    03998741
    74, Wimpole Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    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, 1427 offsprings)
    Officer
    2002-03-22 ~ 2002-04-25
    OF - Nominee Director → CIF 0
    2002-03-22 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEVEN TWO TWO LIMITED

Period: 2002-04-30 ~ now
Company number: 04401683
Registered names
SEVEN TWO TWO LIMITED - now
BROOMCO (2871) LIMITED - 2002-04-30 04513124... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
1002023-10-01 ~ 2024-09-30
Debtors
7,002 GBP2024-09-30
7,302 GBP2023-09-30
Creditors
Current
2,253,315 GBP2024-09-30
2,253,315 GBP2023-09-30
Net Current Assets/Liabilities
-2,246,313 GBP2024-09-30
-2,246,013 GBP2023-09-30
Total Assets Less Current Liabilities
-2,246,313 GBP2024-09-30
-2,246,013 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Retained earnings (accumulated losses)
-2,246,415 GBP2024-09-30
-2,246,115 GBP2023-09-30
Equity
-2,246,313 GBP2024-09-30
-2,246,013 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
6,780 GBP2024-09-30
7,140 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
222 GBP2024-09-30
Current, Amounts falling due within one year
162 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,002 GBP2024-09-30
Current, Amounts falling due within one year
7,302 GBP2023-09-30
Amounts owed to group undertakings
Current
1,034,798 GBP2024-09-30
1,034,798 GBP2023-09-30
Other Creditors
Current
1,218,517 GBP2024-09-30
1,218,517 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Class 3 ordinary share
100 shares2024-09-30

  • SEVEN TWO TWO LIMITED
    Info
    BROOMCO (2871) LIMITED - 2002-04-30
    Registered number 04401683
    Second Floor South, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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