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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
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Samuelson, Robert Walter
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2003-01-16 ~ 2006-01-30
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (194 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Taylor, Simon
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2003-01-23 ~ 2004-06-24
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2003-01-23 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2006-01-30 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (80 offsprings)
    Officer
    2005-08-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Drake, Caroline Ann
    Individual (69 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (148 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Roberts, Gwyn Morris
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2003-01-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    Mittens, John William
    Born in May 1945
    Individual (17 offsprings)
    Officer
    2003-01-28 ~ 2004-06-24
    OF - Director → CIF 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, 1469 offsprings)
    Officer
    2002-10-22 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 13
    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, 1655 offsprings)
    Officer
    2002-10-22 ~ 2003-01-16
    OF - Nominee Director → CIF 0
    2002-10-22 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN BUSINESS SOLUTIONS LIMITED

Period: 2003-01-16 ~ 2010-08-17
Company number: 04569045
Registered names
VIRGIN BUSINESS SOLUTIONS LIMITED - Dissolved
BROOMCO (3053) LIMITED - 2003-01-16 04968703... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • VIRGIN BUSINESS SOLUTIONS LIMITED
    Info
    BROOMCO (3053) LIMITED - 2003-01-16
    Registered number 04569045
    The School House, 50 Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2010-08-17 (7 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.