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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 7
  • 1
    Groom, Adrian Roger
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2002-12-12 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Smith, Julian Nicholas
    Group Finance Director
    Individual (45 offsprings)
    Officer
    2002-12-12 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 3
    Howard, Michael Andrew
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Mills, John Neill
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    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)
    Officer
    2002-11-19 ~ 2002-12-12
    OF - Director → CIF 0
    2002-11-19 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 6
    65, Southwark Street, London, England
    Active Corporate (71 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
    2002-11-19 ~ 2002-12-12
    OF - Director → CIF 0
parent relation
Company in focus

COMMERCIAL PROPERTY SPECIALISTS LIMITED

Period: 2014-07-29 ~ now
Company number: 04594303
Registered names
COMMERCIAL PROPERTY SPECIALISTS LIMITED - now
BROOMCO (3067) LIMITED - 2002-12-24 04594328... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • COMMERCIAL PROPERTY SPECIALISTS LIMITED
    Info
    MARIS RESIDENTIAL LIMITED - 2014-07-29
    MARIS PROPERTY INVESTMENTS LIMITED - 2014-07-29
    BROOMCO (3067) LIMITED - 2014-07-29
    Registered number 04594303
    4th Floor The Harlequin Building, 65 Southwark Street, London SE1 0HR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • COMMERCIAL SECRETARIAT LIMITED
    S
    Registered number missing
    2 Chapel Street, Marlow, Buckinghamshire, SL7 1DD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED LEGAL SERVICES LIMITED
    - now 04594095
    UNITED SOLICITORS LIMITED
    - 2003-02-10 04594095
    Masters Court, Church Road, Thame, Oxon, England
    Active Corporate (16 parents)
    Officer
    2002-11-19 ~ 2004-09-23
    CIF 1 - Secretary → ME

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