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 2
  • 1
    Lewis, Jayne Helen
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ now
    OF - director → CIF 0
  • 2
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,080,392 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2003-09-09 ~ 2003-11-19
    OF - nominee-director → CIF 0
  • 2
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2009-05-19 ~ 2012-11-22
    OF - director → CIF 0
  • 3
    Lewis, Andrew John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2016-05-26
    OF - director → CIF 0
  • 4
    Smyth, Pamela June
    Company Director born in June 1964
    Individual (52 offsprings)
    Officer
    2003-11-19 ~ 2012-05-16
    OF - director → CIF 0
    Smyth, Pamela June
    Company Director
    Individual (52 offsprings)
    Officer
    2003-11-19 ~ 2009-05-19
    OF - secretary → CIF 0
  • 5
    Prower, Aubyn James Sugden
    Finance Director born in March 1955
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2016-01-07
    OF - director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2012-07-24
    OF - secretary → CIF 0
  • 6
    Borland, Donald William
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2009-06-05 ~ 2016-01-07
    OF - director → CIF 0
  • 7
    Llewellyn, Bernard John
    Company Director born in January 1942
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ 2009-05-19
    OF - director → CIF 0
  • 8
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    2003-11-19 ~ 2009-05-19
    OF - director → CIF 0
  • 9
    Taylor, Gary John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - director → CIF 0
  • 10
    Tillman, Stephen
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2016-01-07
    OF - director → CIF 0
  • 11
    Poyner, James Thomas
    Commercial Director born in March 1947
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2016-01-07
    OF - director → CIF 0
  • 12
    Sadler, Anita Joanne
    Solicitor
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - secretary → CIF 0
  • 13
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2012-07-17
    OF - director → CIF 0
  • 14
    Freeman, Michael Ian
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2009-05-19
    OF - director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-09 ~ 2003-11-19
    PE - nominee-director → CIF 0
    2003-09-09 ~ 2003-11-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FFOS-Y-FRAN (COMMONERS) LIMITED

Previous name
BROOMCO (3287) LIMITED - 2004-01-27
Standard Industrial Classification
05102 - Open Cast Coal Working
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31

  • FFOS-Y-FRAN (COMMONERS) LIMITED
    Info
    BROOMCO (3287) LIMITED - 2004-01-27
    Registered number 04892620
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales CF48 4AE
    Private Limited Company incorporated on 2003-09-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.