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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 8
  • 1
    Smithies, James Marchant
    Consultant Surveyor born in February 1947
    Individual (33 offsprings)
    Officer
    2003-11-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Mr Anthony Marsden
    Born in April 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Bradbrook, Michael Leslie
    Born in October 1949
    Individual (47 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Rudd, Andrew James
    Individual (26 offsprings)
    Officer
    2016-01-15 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 5
    Swallow, Graham Senior
    Individual (24 offsprings)
    Officer
    2003-11-25 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 6
    GRANGEWOOD ENTERPRISES LIMITED
    03998741
    74, Wimpole Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 7
    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, 1427 offsprings)
    Officer
    2003-10-13 ~ 2003-11-25
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 8
    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, 1242 offsprings)
    Officer
    2003-10-13 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (3319) LIMITED

Period: 2003-10-13 ~ now
Company number: 04930532 02392815... (more)
Registered name
BROOMCO (3319) LIMITED - now 02392815... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Cash at bank and in hand
99 GBP2024-09-30
99 GBP2023-09-30
Net Current Assets/Liabilities
99 GBP2024-09-30
99 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • BROOMCO (3319) LIMITED
    Info
    Registered number 04930532
    Second Floor South, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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