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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
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Rickwood, Neil Duncan
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Rickwood, Neil Duncan
    Individual (24 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Service House, West Mayne, Basildon, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    25,957,936 GBP2024-12-31
    Person with significant control
    2025-05-22 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Griffiths, Robert George
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2005-01-31
    OF - Director → CIF 0
    Griffiths, Robert George
    Director
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Hawkins, Barry
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Toomey, Michael John
    Director born in May 1938
    Individual
    Officer
    2004-02-11 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Michael John Toomey
    Born in May 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hills, Kristian
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Pembroke, Lee
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Dance, Peter Alan
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    Griffiths, Jeremy Paul
    Director born in April 1955
    Individual
    Officer
    2006-03-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Plant, Paul Jeremy
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Plant, Paul Jeremy
    Director
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 9
    Forster, Alexander Charles Thomas
    Chartered Accountant born in March 1983
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 10
    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
    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
  • 11
    Service 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
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-11-18 ~ 2004-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOOMEY PERSHOW (SOUTHEND) LIMITED

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

  • TOOMEY PERSHOW (SOUTHEND) LIMITED
    Info
    TOOMEY FEEAT (GRAYS) LIMITED - 2006-04-06
    BROOMCO (3352) LIMITED - 2006-04-06
    TOOMEY FIAT (GRAYS) LIMITED - 2006-04-06
    BROOMCO (3352) LIMITED - 2006-04-06
    Registered number 04968442
    Service House, West Mayne, Basildon, Essex SS15 6RW
    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 2024-11-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.