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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
    Berry, Mary Ann
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 2
    Bruce, David
    Barrister born in August 1955
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2002-12-09
    OF - Director → CIF 0
  • 3
    Sheen, John
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Mcneill, John Seddon
    Barrister born in June 1950
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Norton, Richard
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Eyers, Anthony Z
    Barrister born in January 1968
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Crabtree, Simon Jeremy Gerhard
    Barrister born in September 1963
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-05-25
    OF - Director → CIF 0
    Crabtree, Simon Jeremy Gerhard
    Barrister
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-05-25
    OF - Secretary → CIF 0
  • 8
    Harrison, Peter John
    Barrister born in December 1960
    Individual (7 offsprings)
    Officer
    2002-08-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    Coppel, Yvonne Ruth
    Barrister born in July 1954
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2003-12-11
    OF - Director → CIF 0
  • 10
    Ronan, Christopher Joseph
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 11
    Harrison, Sally
    Barrister born in November 1968
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Fry, Michael
    Manager
    Individual (2 offsprings)
    Officer
    2003-05-25 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 13
    Redfern, Michael Howard
    Barrister born in November 1943
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 14
    Anderson, David
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Mckee, Hugh
    Barrister born in November 1959
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2004-12-09
    OF - Director → CIF 0
  • 16
    Hayden, Anthony
    Barrister born in June 1961
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    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, 1425 offsprings)
    Officer
    2002-06-29 ~ 2002-08-14
    OF - Nominee Director → CIF 0
    2002-06-29 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 18
    ST JOHNS BUILDINGS LIMITED
    ST. JOHNS BUILDINGS LIMITED - now 03058225
    24A ST.JOHN STREET (1995) LIMITED - 2003-11-25
    24a-28 St John Street, Manchester, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 1237 offsprings)
    Officer
    2002-06-29 ~ 2002-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

24B ST JOHN STREET (1995) LIMITED

Period: 2002-08-27 ~ now
Company number: 04473528
Registered names
24B ST JOHN STREET (1995) LIMITED - now 04473532... (more)
BROOMCO (2968) LIMITED - 2002-08-27 04473518... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • 24B ST JOHN STREET (1995) LIMITED
    Info
    BROOMCO (2968) LIMITED - 2002-08-27
    Registered number 04473528
    24a -26 St John Street, Manchester, Lancashire M3 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.