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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 15
  • 1
    Best, Martyn James
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Anderton, Roger John
    Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2010-06-30
    OF - Director → CIF 0
    Anderton, Roger John
    Company Director
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 3
    John Peter Fisher
    Individual (792 offsprings)
    Insolvency
    2018-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Brookfield, Steven Joseph
    Company Director born in January 1963
    Individual (28 offsprings)
    Officer
    2003-07-16 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Rimmer, Roy
    Accountant born in December 1947
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2007-12-16
    OF - Director → CIF 0
  • 6
    Bruford, Alan George
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
    Mr Alan George Bruford
    Born in January 1952
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 7
    Speksnijder, Esther Ellen Jantina
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    2006-01-06 ~ 2011-07-20
    OF - Director → CIF 0
  • 8
    Mcnulty, Wendy Jacqueline
    Accountant born in July 1963
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2018-06-29
    OF - Director → CIF 0
    Mcnulty, Wendy
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mrs Wendy Jacqueline Mcnulty
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Ian Cathrell Brown
    Individual (617 offsprings)
    Insolvency
    2018-08-07 ~ 2020-12-14
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sumner, Jonathan Rowan
    Company Director born in August 1951
    Individual (19 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rowan Sumner
    Born in August 1951
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Young, Robert James Russell
    Chartered Accountant born in October 1976
    Individual (10 offsprings)
    Officer
    2009-07-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Gibralter House, Kelvin Road, Wallasey
    Corporate (7 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    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, 1469 offsprings)
    Officer
    2003-06-30 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    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, 1655 offsprings)
    Officer
    2003-06-30 ~ 2003-07-16
    OF - Director → CIF 0
    2003-06-30 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 15
    ORIGINTRADE LIMITED
    04067022
    Longford House, Neston Road, Burton Neston, S Wirral
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → CIF 0
parent relation
Company in focus

SATTERTHWAITES LIMITED

Period: 2003-07-24 ~ 2022-04-13
Company number: 04814759
Registered names
SATTERTHWAITES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-07
Dissolved on 2022-04-13
BROOMCO (3214) LIMITED - 2003-07-24 04847697... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SATTERTHWAITES LIMITED
    Info
    BROOMCO (3214) LIMITED - 2003-07-24
    Registered number 04814759
    2nd Floor 14 Castle Street, Liverpool L2 0NE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 and dissolved on 2022-04-13 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SATTERTHWAITES LIMITED
    S
    Registered number missing
    Oriel House, 2-8 Oriel Road, Bootle, L20 7EP
    CIF 1 CIF 2
  • SATTERTHWAITES LIMITED
    S
    Registered number 04814759
    Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, United Kingdom, L20 7EP
    Private Limited Company in 04814759, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SATTERTHWAITE BROOKS & POMFRET LLP
    - now OC328153 OC305220
    S B & P LLP
    - 2008-09-01 OC328153 OC305220
    Oriel House, 2-8 Oriel Road, Bootle
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ 2019-12-02
    CIF 1 - LLP Designated Member → ME
  • 2
    SB&P CORPORATE FINANCE LTD
    - now 04329901
    BRIDGEGATE CORPORATE FINANCE LIMITED - 2008-09-01
    Oriel House, 2-8 Oriel Road Bootle, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SB&P LLP
    - now OC305220 OC328153
    SATTERTHWAITE BROOKS & POMFRET LLP
    - 2008-09-01 OC305220 OC328153
    Oriel House, 2-8 Oriel Road Bootle, Liverpool, Merseyside
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-03-08
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2003-07-31 ~ 2021-03-08
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.