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 4
  • 1
    Edwards, Elise
    Investment Director born in July 1973
    Individual (10 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Katherine Victoria
    Director born in April 1974
    Individual (19 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 3
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-17 ~ 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
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 74 offsprings)
    Officer
    2018-03-01 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2011-03-01
    OF - secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2003-11-18 ~ 2004-04-15
    OF - nominee-director → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2004-04-15 ~ 2006-04-20
    OF - secretary → CIF 0
    2006-07-14 ~ 2008-06-05
    OF - secretary → CIF 0
  • 4
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2006-01-31
    OF - director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2023-03-21
    OF - director → CIF 0
  • 6
    Coles, Lindsey Jane
    Director born in February 1964
    Individual
    Officer
    2004-04-15 ~ 2012-05-15
    OF - director → CIF 0
  • 7
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2005-08-10 ~ 2012-09-07
    OF - director → CIF 0
  • 8
    Cowdell, Jonathan Nigel Edward
    None Supplied born in November 1966
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2012-09-07
    OF - director → CIF 0
  • 9
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2019-01-31 ~ 2021-02-04
    OF - director → CIF 0
  • 10
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2008-08-11
    OF - director → CIF 0
    2008-08-11 ~ 2011-10-02
    OF - director → CIF 0
  • 11
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2005-09-29
    OF - director → CIF 0
  • 12
    Miller, Philip
    Individual
    Officer
    2008-06-05 ~ 2009-11-05
    OF - secretary → CIF 0
  • 13
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-08-11
    OF - director → CIF 0
    2011-11-23 ~ 2015-05-18
    OF - director → CIF 0
  • 14
    Lewis, David Geoffrey
    None Supplied born in August 1969
    Individual
    Officer
    2015-05-18 ~ 2019-01-31
    OF - director → CIF 0
  • 15
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2015-05-18
    OF - director → CIF 0
  • 16
    George, John Philip
    None Supplied born in October 1968
    Individual (43 offsprings)
    Officer
    2015-05-18 ~ 2021-05-05
    OF - director → CIF 0
  • 17
    Forster, Helen
    Individual
    Officer
    2006-04-20 ~ 2006-07-14
    OF - secretary → CIF 0
  • 18
    Newton, Robert James
    None Supplied born in November 1956
    Individual (5 offsprings)
    Officer
    2012-03-26 ~ 2015-05-22
    OF - director → CIF 0
  • 19
    Wilkinson, Antony David
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2006-06-21
    OF - director → CIF 0
  • 20
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2007-08-07
    OF - director → CIF 0
  • 21
    Graham, John
    Chartered Surveyor born in May 1953
    Individual (21 offsprings)
    Officer
    2004-11-22 ~ 2006-07-12
    OF - director → CIF 0
  • 22
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2015-09-01 ~ 2018-03-01
    PE - secretary → CIF 0
  • 23
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England, England
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2024-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-03-01 ~ 2015-09-01
    PE - secretary → CIF 0
  • 25
    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
    2003-11-18 ~ 2004-04-15
    PE - nominee-director → CIF 0
    2003-11-18 ~ 2004-04-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Previous name
BROOMCO (3339) LIMITED - 2004-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    Info
    BROOMCO (3339) LIMITED - 2004-01-16
    Registered number 04968287
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    Private Limited Company incorporated on 2003-11-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 04968287
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.