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
    Daly, Kenneth John
    Company Director born in January 1971
    Individual (16 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    610, Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,199,874 GBP2023-12-31
    Person with significant control
    2023-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MASTERASSET LIMITED - 1986-07-04
    Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    8,956,674 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2003-12-15 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 2
    Mills, John Angus Donald
    Company Director born in May 1938
    Individual (8 offsprings)
    Officer
    2004-03-25 ~ 2025-04-06
    OF - Director → CIF 0
  • 3
    Tebble, Shaun Dryden
    Company Director born in December 1960
    Individual
    Officer
    2006-12-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Mills, Peter John
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2004-03-25 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Wei, Sanna Huang
    Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2016-11-01
    OF - Director → CIF 0
    Wei, Sanna Huang
    Accountant
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Jones, Diane Susan
    Individual
    Officer
    2004-03-25 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 7
    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
    2003-12-15 ~ 2004-03-25
    PE - Nominee Director → CIF 0
    2003-12-15 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JML DIRECT LIMITED

Previous name
BROOMCO (3377) LIMITED - 2004-03-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Share premium
999,999 GBP2023-12-31
999,999 GBP2022-12-31
Retained earnings (accumulated losses)
-1,001,000 GBP2023-12-31
-1,001,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2023-12-31
1,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • JML DIRECT LIMITED
    Info
    BROOMCO (3377) LIMITED - 2004-03-29
    Registered number 04995465
    Jml, Chiswick Green, 610 Chiswick High Road, London W4 5RU
    Private Limited Company incorporated on 2003-12-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.