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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 30
  • 1
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2004-04-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Lindsey Jane
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2004-04-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Dla Nominees Limited
    Individual (209 offsprings)
    Officer
    2003-11-18 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 6
    Graham, John
    Chartered Surveyor born in May 1953
    Individual (79 offsprings)
    Officer
    2004-11-22 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Wilkinson, Antony David
    Director born in October 1966
    Individual (67 offsprings)
    Officer
    2005-09-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 8
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2004-08-16 ~ 2007-08-07
    OF - Director → CIF 0
  • 9
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-06-05 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 10
    George, John Philip
    None Supplied born in October 1968
    Individual (65 offsprings)
    Officer
    2015-05-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 11
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-08-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Cowdell, Jonathan Nigel Edward
    None Supplied born in November 1966
    Individual (35 offsprings)
    Officer
    2012-05-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Newton, Robert James
    None Supplied born in November 1956
    Individual (137 offsprings)
    Officer
    2012-03-26 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2006-04-20 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-08-08 ~ 2008-08-11
    OF - Director → CIF 0
    2011-11-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2022-07-15 ~ 2023-03-21
    OF - Director → CIF 0
  • 17
    Lewis, David Geoffrey
    None Supplied born in August 1969
    Individual (29 offsprings)
    Officer
    2015-05-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Edwards, Elise
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 19
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2004-04-15 ~ 2006-04-20
    OF - Secretary → CIF 0
    2006-07-14 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 20
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2004-04-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 21
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-01-31 ~ 2008-08-11
    OF - Director → CIF 0
    2008-08-11 ~ 2011-10-02
    OF - Director → CIF 0
  • 22
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2005-08-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 23
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-11-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 24
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 06070096, 11407156
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2011-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 26
    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, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2004-04-15
    OF - Nominee Director → CIF 0
    2003-11-18 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 27
    INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED
    14137992 10702561
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-09-01 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 29
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Company number: 04968287
Registered names
ENTERPRISE HEALTHCARE HOLDINGS LIMITED - now
BROOMCO (3339) LIMITED - 2004-01-16 04968441, 04995412, 04057462... (more)
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 (22 years 3 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 1
  • 1
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.