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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 8
  • 1
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Ian
    Company Director born in December 1957
    Individual (29 offsprings)
    Officer
    2010-12-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    5, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    OF - Director → CIF 0
    2011-02-25 ~ 2020-12-22
    OF - Secretary → CIF 0
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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, 1427 offsprings)
    Officer
    2003-11-18 ~ 2003-12-16
    OF - Nominee Director → CIF 0
    2003-11-18 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 6
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Eling Wharf, High Street, Southampton, Southampton, Hampshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2003-12-16 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 7
    A&P GH 2006 LIMITED
    - now 04240505
    A&P GROUP LIMITED - 2007-01-29 04240505 05832836
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2003-12-16 ~ 2011-02-25
    OF - Director → CIF 0
    2007-01-05 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-11-18 ~ 2003-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A & P BIRKENHEAD PROPERTIES LIMITED

Period: 2003-12-17 ~ now
Company number: 04968443
Registered names
A & P BIRKENHEAD PROPERTIES LIMITED - now
BROOMCO (3350) LIMITED - 2003-12-17 04968994... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • A & P BIRKENHEAD PROPERTIES LIMITED
    Info
    BROOMCO (3350) LIMITED - 2003-12-17
    Registered number 04968443
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.