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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 19
  • 1
    Cosgrove, Peter
    Director born in March 1952
    Individual (33 offsprings)
    Officer
    2002-06-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Lee, Jae Hun
    Cheif Finance Officer born in January 1974
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Shaw, Dennis Charles
    Director born in August 1949
    Individual (12 offsprings)
    Officer
    2016-03-16 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Farquhar, Graham
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2015-02-27
    OF - Director → CIF 0
    Farquhar, Graham
    Managing Director born in October 1960
    Individual (12 offsprings)
    2015-08-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Chappell, John
    Director born in July 1955
    Individual (15 offsprings)
    Officer
    2002-06-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Joos De Ter Beerst, Damien
    Vp Legal born in October 1977
    Individual (3 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Holyland, Graham Anthony
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    2004-05-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Suh, Sungkyo
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Cosgrove, Lynn
    Individual (18 offsprings)
    Officer
    2002-06-11 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    Chung, Chankyo
    Eu/Uk Ceo born in October 1971
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Clarkson, David John
    Ceo born in April 1965
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Waples, Timothy Mark
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2015-02-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Loke, Joanna
    Director born in November 1979
    Individual (14 offsprings)
    Officer
    2015-02-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Park, Sangyoung
    Chief Financial Officer born in June 1981
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 15
    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
    2002-04-10 ~ 2002-06-11
    OF - Nominee Director → CIF 0
    2002-04-10 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 16
    11, Strand, London
    Corporate (1 offspring)
    Officer
    2004-08-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    DOOSAN BOBCAT UK NORTHAMPTON LTD. - now 07646794
    DOOSAN INDUSTRIAL VEHICLE UK LTD.
    - 2023-11-01 07646794
    12, Kilvey Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    1st, Floor Dorey Court Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2008-10-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 19
    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, 1242 offsprings)
    Officer
    2002-04-10 ~ 2002-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOOSAN MATERIALS HANDLING UK LIMITED

Period: 2015-03-03 ~ 2023-03-07
Company number: 04413747
Registered names
DOOSAN MATERIALS HANDLING UK LIMITED - Dissolved
BROOMCO (2898) LIMITED - 2002-11-18 04240954... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
2,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
2,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Creditors
Current
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Net Current Assets/Liabilities
-2,000 GBP2020-12-31
-2,000 GBP2019-12-31
Total Assets Less Current Liabilities
3,000 GBP2020-12-31
3,000 GBP2019-12-31
Equity
Called up share capital
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Share premium
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Capital redemption reserve
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Equity
3,000 GBP2020-12-31
3,000 GBP2019-12-31
3,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,000 GBP2020-12-31
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-01-01 ~ 2020-12-31
-1,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-2,000 GBP2020-01-01 ~ 2020-12-31
-1,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Accrued Liabilities
Current
0 GBP2020-12-31
0 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
685,762 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • DOOSAN MATERIALS HANDLING UK LIMITED
    Info
    THE SPECIALIST HIRE GROUP LIMITED - 2015-03-03
    BROOMCO (2898) LIMITED - 2015-03-03
    Registered number 04413747
    Unit 12 Kilvey Road, Brackmills Industrial Estate, Northampton NN4 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 and dissolved on 2023-03-07 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • DOOSAN MATERIALS HANDLING UK LTD
    S
    Registered number missing
    12, Kilvey Road, Brackmills Industrial Estate, Northampton, England, NN4 7BQ
    Holding Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSHLIFT LIMITED
    - now 05493140 02424712
    SMH SERVICE COMPANY LIMITED - 2006-06-01
    Unit 12 Kilvey Road, Brackmills Industrial Estate, Northampton
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 1 - Ownership of shares – 75% or more OE

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