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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 6
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    SCREENDRILL LIMITED - 2007-12-20
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
    DOLLARSHARE LIMITED - 2002-03-21
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Canham, Michael Derek
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2018-12-18
    OF - Director → CIF 0
    Canham, Michael Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Ryan, Michael
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2004-07-08
    OF - Nominee Director → CIF 0
  • 6
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2012-07-06
    OF - Director → CIF 0
  • 8
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2006-11-21
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 10
    Wilkinson, Antony David
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2006-06-21
    OF - Director → CIF 0
  • 11
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 12
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    O'brien, Kirsty
    Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    Kyte, Darren Stephen
    Investment Banker born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 15
    Graham, John
    Chartered Surveyor born in May 1953
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 16
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2012-11-22
    OF - Director → CIF 0
  • 17
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Cooper, Ross
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ 2013-01-07
    OF - Director → CIF 0
  • 19
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2006-09-13
    OF - Director → CIF 0
  • 20
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 21
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2021-12-17
    OF - Director → CIF 0
    icon of calendar 2022-04-13 ~ 2022-06-07
    OF - Director → CIF 0
  • 23
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 24
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 25
    Christakis, Anastasios
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 26
    Holmes, David Mark
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 27
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-02-22
    PE - Director → CIF 0
  • 28
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-04-05 ~ 2004-07-08
    PE - Nominee Director → CIF 0
    2004-04-05 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Previous name
BROOMCO (3430) LIMITED - 2004-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Cash at bank and in hand
79 GBP2024-06-30
79 GBP2023-06-30
Net Current Assets/Liabilities
79 GBP2024-06-30
79 GBP2023-06-30
Net Assets/Liabilities
5,079 GBP2024-06-30
5,079 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
79 GBP2024-06-30
79 GBP2023-06-30
79 GBP2022-06-30
Equity
5,079 GBP2024-06-30
5,079 GBP2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    Info
    BROOMCO (3430) LIMITED - 2004-06-01
    Registered number 05094413
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    S
    Registered number 05094413
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3431) LIMITED - 2004-06-01
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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