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 3
  • 1
    Henderson, Alan Stephen
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2007-01-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Jarry, Nicolas
    Finance Director born in June 1974
    Individual (11 offsprings)
    Officer
    2023-06-15 ~ dissolved
    OF - director → CIF 0
  • 3
    69, South Accommodation Road, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Flockhart, James Ian
    Director born in August 1946
    Individual
    Officer
    2002-12-10 ~ 2006-08-24
    OF - director → CIF 0
  • 2
    Slater, Iain Robert
    Merchant Banker born in October 1966
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2010-08-18
    OF - director → CIF 0
  • 3
    Mclean, James Stewart
    Individual
    Officer
    2004-02-04 ~ 2021-09-30
    OF - secretary → CIF 0
  • 4
    Hart, James Thomas
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2011-05-10 ~ 2017-06-30
    OF - director → CIF 0
  • 5
    Maskrey, Neil Anthony
    Accountant / Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2023-06-15
    OF - director → CIF 0
  • 6
    Mcmillan, Brian Williams
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2013-11-08
    OF - director → CIF 0
  • 7
    Spencer, Andrew
    Director born in April 1955
    Individual
    Officer
    2002-12-10 ~ 2013-11-08
    OF - director → CIF 0
    Spencer, Andrew
    Individual
    Officer
    2002-12-13 ~ 2004-02-04
    OF - secretary → CIF 0
  • 8
    Morris, Philip
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2022-07-07
    OF - director → CIF 0
  • 9
    Smith, Stephen Howard
    Director born in February 1948
    Individual
    Officer
    2007-01-17 ~ 2010-08-18
    OF - director → CIF 0
  • 10
    Firth, John Anthony
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2010-08-18
    OF - director → CIF 0
  • 11
    Summers, Richard
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-10-22 ~ 2002-12-10
    PE - nominee-director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-22 ~ 2002-12-10
    PE - nominee-director → CIF 0
    2002-10-22 ~ 2002-12-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALLIED GLASS HOLDINGS LIMITED

Previous name
BROOMCO (3031) LIMITED - 2003-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALLIED GLASS HOLDINGS LIMITED
    Info
    BROOMCO (3031) LIMITED - 2003-03-24
    Registered number 04569074
    69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
    Private Limited Company incorporated on 2002-10-22 and dissolved on 2024-02-06 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • ALLIED GLASS HOLDINGS LIMITED
    S
    Registered number 04569074
    69, South Accommodation Road, Leeds, England, LS10 1NQ
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-12-20 ~ 2022-11-21
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.