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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
Active 3
  • 1
    Harrington, John
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    icon of address250, Euston Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address250 Euston Road, London
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Broadfoot, Victoria
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2007-02-23
    OF - Director → CIF 0
    Broadfoot, Victoria
    Director
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 3
    Cavaghan, Andrew
    Director born in November 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Bort, Stefan Edward
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 6
    Goodman, Andrew Graham
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Venables, Paul
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Duquenoy, Philip James
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-02-23
    OF - Director → CIF 0
    icon of calendar 2007-06-29 ~ 2010-10-16
    OF - Director → CIF 0
  • 9
    Beeke, Paul
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-02-23
    OF - Director → CIF 0
    Beeke, Paul Lincoln
    Investor born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Jackson, Richard
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Rogers, Stewart James
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-13 ~ 2004-01-27
    PE - Nominee Director → CIF 0
    2003-10-13 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-10-13 ~ 2004-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES HARVARD INTERNATIONAL GROUP LIMITED

Previous name
BROOMCO (3324) LIMITED - 2004-01-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JAMES HARVARD INTERNATIONAL GROUP LIMITED
    Info
    BROOMCO (3324) LIMITED - 2004-01-29
    Registered number 04930093
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2019-07-29 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • JAMES HARVARD INTERNATIONAL GROUP LIMITED
    S
    Registered number 4930093
    icon of address250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.