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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 12
  • 1
    Reil, Francis Patrick
    Managing Director born in March 1957
    Individual (51 offsprings)
    Officer
    2002-12-23 ~ 2004-11-15
    OF - Director → CIF 0
  • 2
    Garnett, Simon Paul
    Group Financial Director
    Individual (65 offsprings)
    Officer
    2007-12-17 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 3
    Halliwell, Peter Andrew
    Individual (167 offsprings)
    Officer
    2004-11-16 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Bravington, Adrian Mark
    Finance Director born in March 1969
    Individual (125 offsprings)
    Officer
    2007-12-17 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Roberts, Michael Frederick Allan
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Mr Michael Frederick Allan Roberts
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (281 offsprings)
    Officer
    2004-11-16 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Hancock, Anthony William
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2002-12-23 ~ 2004-11-15
    OF - Director → CIF 0
    Hancock, Anthony William
    Director
    Individual (13 offsprings)
    Officer
    2002-12-23 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 8
    Marston, Philip James
    Sales Director born in April 1972
    Individual (41 offsprings)
    Officer
    2007-12-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 9
    Mccartney, David Shaun
    Technical Director born in June 1970
    Individual (128 offsprings)
    Officer
    2007-12-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 10
    ELAN HOMES HOLDINGS LIMITED
    ELAN HOMES HOLDINGS LTD. - now 06732886
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (14 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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 ~ 2002-12-23
    OF - Director → CIF 0
    2002-11-19 ~ 2002-12-23
    OF - Secretary → 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, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2002-11-19 ~ 2002-12-23
    OF - Director → CIF 0
parent relation
Company in focus

WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED

Period: 2004-02-27 ~ now
Company number: 04594356
Registered names
WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED - now 04815548... (more)
BROOMCO (3070) LIMITED - 2004-02-27 04594353... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED
    Info
    BROOMCO (3070) LIMITED - 2004-02-27
    Registered number 04594356
    29 Bourchier Way, Warrington WA4 3DW
    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 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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