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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 16
  • 1
    Etherington, Andreas
    Chief Executive born in January 1958
    Individual (26 offsprings)
    Officer
    2004-09-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 2
    Beard, James Ian
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2003-09-12 ~ 2005-03-29
    OF - Director → CIF 0
  • 3
    Mark Nicholas Cropper
    Individual (5 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Roth, David John
    Born in February 1967
    Individual (73 offsprings)
    Officer
    2003-08-19 ~ 2009-04-06
    OF - Director → CIF 0
    Roth, David John
    Individual (73 offsprings)
    Officer
    2003-08-19 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 6
    Sullivan, Sean Patrick
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Morris, George Eryl
    Born in August 1943
    Individual (25 offsprings)
    Officer
    2003-09-12 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Mahadevan, Joshua Rabindranath
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 9
    Skull, Amanda Sarah Osborne
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Mclean, Anthony
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2008-03-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 11
    Lynam, Robert Iain
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Nigel Grant
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2003-08-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 13
    Mckenna, Christopher
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2003-08-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2003-05-18 ~ 2003-08-19
    OF - Nominee Director → CIF 0
    2003-05-18 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 16
    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
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2003-05-18 ~ 2003-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARE PRINCIPLES HOLDINGS LIMITED

Period: 2003-08-19 ~ 2011-12-07
Company number: 04768714
Registered names
CARE PRINCIPLES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07
BROOMCO (3205) LIMITED - 2003-08-19 04768713... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CARE PRINCIPLES HOLDINGS LIMITED
    Info
    BROOMCO (3205) LIMITED - 2003-08-19
    Registered number 04768714
    Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 and dissolved on 2011-12-07 (8 years 6 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.