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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
Active 4
  • 1
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Partington, Nathan
    Director born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Michael
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    icon of addressSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Forrest, Neil Andrew
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 2
    Forrest, Richard Charles
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Rasche, David Anthony
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Beattie, Brian
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Cooper, Jonathan Edward
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 8
    Bowser, Richard Julian
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 9
    Miller, Mark Robert
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Dodd, Michael Patrick
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Thompson, Carol
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 13
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Bate, Nicholas John
    Director born in May 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 15
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO (436) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-15 ~ 2002-07-18
    PE - Director → CIF 0
    2002-04-15 ~ 2002-07-18
    PE - Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2002-07-18
    PE - Director → CIF 0
parent relation
Company in focus

MEDIQUOTE HEALTH SOLUTIONS LIMITED

Previous name
BROOMCO (2940) LIMITED - 2002-07-22
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
36,828 GBP2024-12-31
36,828 GBP2023-12-31
Net Current Assets/Liabilities
36,828 GBP2024-12-31
36,828 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
36,728 GBP2024-12-31
36,728 GBP2023-12-31
Equity
36,828 GBP2024-12-31
36,828 GBP2023-12-31
Amounts Owed By Related Parties
36,808 GBP2024-12-31
Current
36,808 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20 GBP2024-12-31
20 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,828 GBP2024-12-31
Amounts falling due within one year, Current
36,828 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • MEDIQUOTE HEALTH SOLUTIONS LIMITED
    Info
    BROOMCO (2940) LIMITED - 2002-07-22
    Registered number 04417301
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    Private Limited Company incorporated on 2002-04-15 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.