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 5
  • 1
    Boparan, Baljinder Kaur
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2002-06-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2002-06-27 ~ dissolved
    OF - director → CIF 0
  • 5
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House, Trinity Business Park, Wakefield, England
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - secretary → CIF 0
  • 2
    Henderson, Stephen
    Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2011-11-15 ~ 2014-08-01
    OF - director → CIF 0
  • 3
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - director → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - director → CIF 0
  • 5
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (44 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    OF - director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2006-01-31 ~ 2007-12-01
    OF - secretary → CIF 0
  • 6
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - director → CIF 0
  • 7
    Noble, Barry
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2002-11-10
    OF - director → CIF 0
    Noble, Barry
    Accountant
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2002-11-10
    OF - secretary → CIF 0
  • 8
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - director → CIF 0
    2008-07-01 ~ 2011-05-25
    OF - director → CIF 0
    Silk, Jon Stanley
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - secretary → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    2009-09-28 ~ 2011-05-25
    OF - secretary → CIF 0
  • 9
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - secretary → CIF 0
  • 10
    Boparan, Ranjit Singh
    Director
    Individual (42 offsprings)
    Officer
    2002-11-01 ~ 2003-12-16
    OF - secretary → CIF 0
  • 11
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - director → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-10 ~ 2002-06-27
    PE - nominee-director → CIF 0
  • 13
    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
    2002-04-10 ~ 2002-06-27
    PE - nominee-director → CIF 0
    2002-04-10 ~ 2002-06-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

2 SISTERS (WOLVERHAMPTON) LIMITED

Previous name
BROOMCO (2905) LIMITED - 2002-06-24
Standard Industrial Classification
99999 - Dormant Company

  • 2 SISTERS (WOLVERHAMPTON) LIMITED
    Info
    BROOMCO (2905) LIMITED - 2002-06-24
    Registered number 04413859
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    Private Limited Company incorporated on 2002-04-10 and dissolved on 2023-06-06 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.