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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 4
  • 1
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Elise
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Lewis, David Geoffrey
    None Supplied born in August 1969
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2007-08-07
    OF - Director → CIF 0
  • 3
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-08-11
    OF - Director → CIF 0
    icon of calendar 2008-08-11 ~ 2011-10-02
    OF - Director → CIF 0
  • 5
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 7
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Forster, Helen
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 9
    Cowdell, Jonathan Nigel Edward
    None Supplied born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2006-04-20
    OF - Secretary → CIF 0
    icon of calendar 2006-07-14 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Antony David
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 12
    Coles, Lindsey Jane
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Graham, John
    Chartered Surveyor born in May 1953
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2006-07-12
    OF - Director → CIF 0
  • 15
    Newton, Robert James
    None Supplied born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2008-08-11
    OF - Director → CIF 0
    icon of calendar 2011-11-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 18
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 20
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 21
    George, John Philip
    None Supplied born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 22
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-09-01 ~ 2018-03-01
    PE - Secretary → CIF 0
  • 23
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-11-18 ~ 2004-04-15
    PE - Nominee Director → CIF 0
    2003-11-18 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 24
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address12, Charles Ii Street, London, England, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2011-03-01 ~ 2015-09-01
    PE - Secretary → CIF 0
  • 26
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years). 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
    icon of addressThird 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
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.