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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 14
  • 1
    Henry, Ian Duncan
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Robert Graham
    Company Director born in April 1953
    Individual (28 offsprings)
    Officer
    2003-03-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Raynor, Peter
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Cook, Bernard
    Company Director born in May 1944
    Individual (33 offsprings)
    Officer
    2004-10-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Mctiernan, Paul
    Director born in May 1953
    Individual (15 offsprings)
    Officer
    2002-12-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Newcombe, Philip
    Company Director born in July 1963
    Individual (14 offsprings)
    Officer
    2002-12-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Newton, Nicholas Howard
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    2002-12-11 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Company Director
    Individual (16 offsprings)
    Officer
    2002-12-11 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 8
    Williams, Huw David
    Company Director born in January 1960
    Individual (16 offsprings)
    Officer
    2002-12-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Oldfield, Andrew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Mccabe, Owen Christopher
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Henry, Kathleen
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 12
    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, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-06 ~ 2002-12-11
    OF - Director → CIF 0
    2002-09-06 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 13
    LEGER SHEARINGS GROUP (PROPERTY) LIMITED
    - now 06275865 15872312, 02115045, 12346190
    TOURS ABROAD GROUP LIMITED - 2021-02-02 06275865
    PIMCO 2660 LIMITED - 2007-07-04
    Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    562,746 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2002-09-06 ~ 2002-12-11
    OF - Director → CIF 0
parent relation
Company in focus

BROOMCO (3019) LIMITED

Company number: 04528518
Registered name
BROOMCO (3019) LIMITED - now 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Equity
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROOMCO (3019) LIMITED
    Info
    Registered number 04528518
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • BROOMCO (3019) LTD
    S
    Registered number 4528518
    Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, England, S60 2XR
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNWAY TRAVEL EBT LIMITED
    - now 05494859
    BROOMCO (3819) LIMITED - 2005-11-04
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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