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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 13
  • 1
    Hesketh, Mark James
    Finance Director born in July 1958
    Individual (39 offsprings)
    Officer
    2002-11-11 ~ 2004-07-05
    OF - Director → CIF 0
    Hesketh, Mark James
    Finance Director
    Individual (39 offsprings)
    Officer
    2002-11-11 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 2
    Cicurel, David Elie
    Company Director born in May 1949
    Individual (57 offsprings)
    Officer
    2004-07-05 ~ 2007-09-06
    OF - Director → CIF 0
  • 3
    Wicks, Stephen Desmond
    Chief Executive born in August 1951
    Individual (100 offsprings)
    Officer
    2019-09-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Booth, David John
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    2004-07-05 ~ 2007-09-06
    OF - Director → CIF 0
    Booth, David John
    Company Director
    Individual (11 offsprings)
    Officer
    2004-07-05 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 5
    Worth, Kathryn
    Individual (76 offsprings)
    Officer
    2020-04-16 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 6
    Hughes, Mary Lorraine, Dr
    Group Chief Executive born in April 1951
    Individual (16 offsprings)
    Officer
    2002-11-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 7
    Palmer, Horace Anthony
    Director born in February 1947
    Individual (16 offsprings)
    Officer
    2004-07-21 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Brett, Paul Richard
    Director born in October 1976
    Individual (56 offsprings)
    Officer
    2007-09-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Malde, Nishith
    Born in June 1958
    Individual (126 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Malde, Nishith
    Individual (126 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
    2007-09-06 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 10
    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
    2002-09-06 ~ 2002-11-11
    OF - Nominee Director → CIF 0
    2002-09-06 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 11
    POOLE INVESTMENTS LTD
    POOLE INVESTMENTS LIMITED - now 02282021 04528421
    POOLE INVESTMENTS PLC - 2014-01-23
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    QUILIGOTTI PLC - 1998-08-18
    FALLRACE LIMITED - 1989-02-27
    Decemal Place, Chiltern Avenue, Amersham, England
    Liquidation Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
    2002-09-06 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 13
    INLAND CORPORATE LTD
    12253724
    Burnham Yard, London End, Beaconsfield, England
    Liquidation Corporate (9 parents, 21 offsprings)
    Person with significant control
    2021-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DORMANT COMPANY 04528421 LIMITED

Period: 2021-07-27 ~ 2023-01-24
Company number: 04528421
Registered names
DORMANT COMPANY 04528421 LIMITED - Dissolved 05522999... (more)
POOLE LAND LIMITED - 2004-08-24
BROOMCO (3026) LIMITED - 2002-10-24 05207667... (more)
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
    HAMWORTHY INVESTMENTS LTD - 2021-07-27
    POOLE INVESTMENT LIMITED - 2021-07-27
    POOLE LAND LIMITED - 2021-07-27
    ESSENTIAL TILE LIMITED - 2021-07-27
    BROOMCO (3026) LIMITED - 2021-07-27
    Registered number 04528421
    Burnham 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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