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 4
  • 1
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (313 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (222 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - director → CIF 0
  • 3
    4, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    QHOTELS LIMITED - now
    QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
    BROOMCO (3128) LIMITED - 2003-03-19
    Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Purtill, Michael Edward
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2017-09-27
    OF - director → CIF 0
  • 2
    Goulding, Ian Don
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2003-03-18 ~ 2017-09-27
    OF - director → CIF 0
    Goulding, Ian Don
    Director
    Individual (10 offsprings)
    Officer
    2003-03-18 ~ 2017-09-27
    OF - secretary → CIF 0
  • 3
    Taylor, David James
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2011-07-18
    OF - director → CIF 0
  • 4
    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, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2003-03-03 ~ 2003-03-18
    PE - director → CIF 0
  • 5
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-03 ~ 2003-03-18
    PE - director → CIF 0
    2003-03-03 ~ 2003-03-18
    PE - secretary → CIF 0
parent relation
Company in focus

WARWICK HOTEL LIMITED

Previous name
BROOMCO (3129) LIMITED - 2003-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARWICK HOTEL LIMITED
    Info
    BROOMCO (3129) LIMITED - 2003-03-19
    Registered number 04683883
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    Private Limited Company incorporated on 2003-03-03 and dissolved on 2022-08-26 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • WARWICK HOTEL LIMITED
    S
    Registered number 4683883
    Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOMCO (3130) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ 2018-04-30
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.