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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 24
  • 1
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-24 ~ 2014-03-24
    OF - Secretary → CIF 0
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Bird, David Alan
    Born in July 1960
    Individual (35 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (35 offsprings)
    Officer
    2007-10-23 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 3
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Mccall, William
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2005-10-03 ~ 2006-12-20
    OF - Director → CIF 0
    Mccall, William
    Individual (55 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 5
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (41 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Johnston, Anthony Maurice
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2003-05-16 ~ 2007-09-17
    OF - Director → CIF 0
    Johnston, Anthony Maurice
    Individual (25 offsprings)
    Officer
    2006-12-20 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 8
    Graham, Roderick Neil
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Butler, Robert Alan
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    2006-01-10 ~ 2006-12-20
    OF - Director → CIF 0
  • 11
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2003-05-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Partridge, Roger Graham
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Adler, Daniel Andrew
    Born in August 1971
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2006-12-20
    OF - Director → CIF 0
  • 16
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    Mcrae, Michael John Standing
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2003-05-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Hand, Jeremy, Mr.
    Born in October 1961
    Individual (66 offsprings)
    Officer
    2003-05-20 ~ 2006-12-20
    OF - Director → CIF 0
  • 19
    Stalker, Christopher David
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2003-05-16 ~ 2006-12-20
    OF - Director → CIF 0
    Stalker, Christopher David
    Individual (15 offsprings)
    Officer
    2003-05-16 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 20
    Whitrow, Robert William Guy
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 21
    Stephens, Nigel Charles
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2003-05-16 ~ 2005-08-10
    OF - Director → CIF 0
  • 22
    DLA DIRECT LIMITED - now
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29 04720073 06798884... (more)
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2003-04-02 ~ 2003-05-16
    OF - Director → CIF 0
    2003-04-02 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 23
    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, 1715 offsprings)
    Officer
    2003-04-02 ~ 2003-05-16
    OF - Director → CIF 0
  • 24
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    TMGH BIDCO LIMITED - 2007-03-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROWTHORNE 2011 HOLDINGS LIMITED

Period: 2011-11-03 ~ 2019-01-25
Company number: 04720295
Registered names
CROWTHORNE 2011 HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-25
BROOMCO (3157) LIMITED - 2003-05-14 04720394... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CROWTHORNE 2011 HOLDINGS LIMITED
    Info
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2011-11-03
    Registered number 04720295
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2019-01-25 (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.