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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 22
  • 1
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 3
    Wild, Roger Eric
    Director born in January 1948
    Individual (24 offsprings)
    Officer
    2003-09-20 ~ 2008-09-02
    OF - Director → CIF 0
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Jenkins, Jonathan Maxwell
    Company Director born in August 1970
    Individual (21 offsprings)
    Officer
    2007-11-06 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Lawton, Jacquetta Clare
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Shipley, Ian Charles
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Ritchie, Simon Laird Mcneill
    Company Director born in April 1961
    Individual (26 offsprings)
    Officer
    2007-11-06 ~ 2008-02-22
    OF - Director → CIF 0
  • 8
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Bicknell, Nicholas
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2003-09-20 ~ 2007-06-30
    OF - Director → CIF 0
    Bicknell, Nicholas
    Individual (3 offsprings)
    Officer
    2003-09-20 ~ 2004-01-21
    OF - Secretary → CIF 0
    2005-11-28 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 10
    Evans, Lloyd Douglas
    Director born in August 1966
    Individual (29 offsprings)
    Officer
    2006-11-02 ~ 2007-11-06
    OF - Director → CIF 0
    2008-09-03 ~ 2012-08-31
    OF - Director → CIF 0
    Evans, Lloyd Douglas
    Individual (29 offsprings)
    Officer
    2006-01-18 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 11
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2007-11-06 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 12
    O'connell, Russell
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2007-11-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Ball, Peter James
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2008-01-24 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Bignell, Steven Thomas
    Director born in February 1956
    Individual (18 offsprings)
    Officer
    2003-09-20 ~ 2008-09-02
    OF - Director → CIF 0
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Hancox, Elizabeth Louise, Dr
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 16
    Dent, John Christopher Stewart
    Company Director born in November 1980
    Individual (47 offsprings)
    Officer
    2017-07-17 ~ 2022-03-10
    OF - Director → CIF 0
  • 17
    Harris, Timothy John
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Opperman, Peter Adam Ernest
    Company Director born in February 1961
    Individual (53 offsprings)
    Officer
    2006-05-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 19
    FRANCHISE BRANDS PLC
    - now 10281033 06693122... (more)
    FB HOLDINGS PLC - 2016-07-15 10281033 06693122
    5, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-07-15 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2023-12-28 ~ now
    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
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    DLA PIPER RUDNICK LIMITED - now
    DLA ASIA LIMITED - 2004-04-05 04847706 05280890
    BROOMCO (3261) LIMITED - 2003-08-27 04847706 04847695... (more)
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (6 offsprings)
    Officer
    2003-07-28 ~ 2003-09-20
    OF - Director → CIF 0
    2003-07-28 ~ 2003-09-20
    OF - Secretary → CIF 0
  • 22
    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
    2003-07-28 ~ 2003-09-20
    OF - Director → CIF 0
parent relation
Company in focus

EDWIN INVESTMENTS LIMITED

Period: 2004-08-31 ~ now
Company number: 04847717
Registered names
EDWIN INVESTMENTS LIMITED - now
BROOMCO (3257) LIMITED - 2004-01-29 04814353... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
-306,628 GBP2024-12-31
-306,628 GBP2023-12-31
Net Assets/Liabilities
-306,628 GBP2024-12-31
-306,628 GBP2023-12-31
Equity
-306,628 GBP2024-12-31
-306,628 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EDWIN INVESTMENTS LIMITED
    Info
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-08-31
    Registered number 04847717
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • EDWIN INVESTMENTS LIMITED
    S
    Registered number 4847717
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
    Private Limited Company in England & Wales, England
    CIF 1
  • EDWIN INVESTMENTS LIMITED
    S
    Registered number 4847717
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENTSAWAY LIMITED
    - now 05171951
    BROOMCO (3498) LIMITED - 2004-08-31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MRE DRAINAGE LIMITED
    11179211 06809970
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-01 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more OE

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