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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 2
  • 1
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    OF - Director → CIF 0
    Malde, Nishith
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressBurnham Yard, London End, Beaconsfield, England
    Liquidation Corporate (2 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hughes, Mary Lorraine, Dr
    Group Chief Executive born in April 1951
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Brett, Paul Richard
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Worth, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 4
    Wicks, Stephen Desmond
    Chief Executive born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Cicurel, David Elie
    Company Director born in May 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2007-09-06
    OF - Director → CIF 0
  • 6
    Booth, David John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2007-09-06
    OF - Director → CIF 0
    Booth, David John
    Company Director
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 7
    Palmer, Horace Anthony
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Malde, Nishith
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 9
    Hesketh, Mark James
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-07-05
    OF - Director → CIF 0
    Hesketh, Mark James
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 10
    POOLE INVESTMENTS LIMITED - now
    FALLRACE LIMITED - 1989-02-27
    POOLE INVESTMENTS PLC - 2014-01-23
    QUILIGOTTI PLC - 1998-08-18
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    icon of addressDecemal Place, Chiltern Avenue, Amersham, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-09-06 ~ 2002-11-11
    PE - Nominee Director → CIF 0
    2002-09-06 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-09-06 ~ 2002-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DORMANT COMPANY 04528421 LIMITED

Previous names
BROOMCO (3026) LIMITED - 2002-10-24
HAMWORTHY INVESTMENTS LTD - 2021-07-27
POOLE INVESTMENT LIMITED - 2004-10-22
ESSENTIAL TILE LIMITED - 2004-07-28
POOLE LAND LIMITED - 2004-08-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • DORMANT COMPANY 04528421 LIMITED
    Info
    BROOMCO (3026) LIMITED - 2002-10-24
    HAMWORTHY INVESTMENTS LTD - 2002-10-24
    POOLE INVESTMENT LIMITED - 2002-10-24
    ESSENTIAL TILE LIMITED - 2002-10-24
    POOLE LAND LIMITED - 2002-10-24
    Registered number 04528421
    icon of addressBurnham Yard, London End, Beaconsfield HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 and dissolved on 2023-01-24 (20 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.