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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
    Decelis, Steven Joseph
    Born in March 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Rickwood, Neil Duncan
    Born in April 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Rickwood, Neil Duncan
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressService House, West Mayne, Basildon, England
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    25,957,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Plant, Paul Jeremy
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Plant, Paul Jeremy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Hills, Kristian
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Toomey, Michael John
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Michael John Toomey
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Forster, Alexander Charles Thomas
    Chartered Accountant born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Griffiths, Jeremy Paul
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Hawkins, Barry
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Griffiths, Robert George
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2005-01-31
    OF - Director → CIF 0
    Griffiths, Robert George
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Dance, Peter Alan
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Pembroke, Lee
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    icon of addressService House, West Mayne, Basildon, England
    Corporate (7 offsprings)
    Person with significant control
    2021-11-22 ~ 2025-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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
    2003-11-18 ~ 2004-02-11
    PE - Nominee 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
    2003-11-18 ~ 2004-02-11
    PE - Nominee Director → CIF 0
    2003-11-18 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOOMEY PERSHOW (SOUTHEND) LIMITED

Previous names
TOOMEY FIAT (GRAYS) LIMITED - 2004-03-01
BROOMCO (3352) LIMITED - 2004-02-13
BROOMCO (3352) LIMITED - 2004-09-17
TOOMEY FEEAT (GRAYS) LIMITED - 2006-04-06
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • TOOMEY PERSHOW (SOUTHEND) LIMITED
    Info
    TOOMEY FIAT (GRAYS) LIMITED - 2004-03-01
    BROOMCO (3352) LIMITED - 2004-03-01
    BROOMCO (3352) LIMITED - 2004-03-01
    TOOMEY FEEAT (GRAYS) LIMITED - 2004-03-01
    Registered number 04968442
    icon of addressService House, West Mayne, Basildon, Essex SS15 6RW
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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