logo
explain how to read the page

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 13
  • 1
    Holmes, David Michael
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2004-08-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Mark Christopher
    Born in April 1960
    Individual (55 offsprings)
    Officer
    2004-08-04 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Individual (55 offsprings)
    Officer
    2004-08-04 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 4
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (106 offsprings)
    Officer
    2004-08-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Kurnick, Robert Harold
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2004-08-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 8
    Collinson, Adam
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 9
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 10
    Page-morris, Geoffrey Giovanni
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    SYTNER PROPERTIES LIMITED
    - now 03611990
    BROOMCO (1628) LIMITED - 1998-12-22
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    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, 1768 offsprings)
    Officer
    2004-07-06 ~ 2004-08-04
    OF - Nominee Director → CIF 0
    2004-07-06 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
  • 13
    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, 1715 offsprings)
    Officer
    2004-07-06 ~ 2004-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYTNER PROPERTIES (GROVE PARK) LIMITED

Period: 2004-08-09 ~ now
Company number: 05171962
Registered names
SYTNER PROPERTIES (GROVE PARK) LIMITED - now
BROOMCO (3489) LIMITED - 2004-08-09 02516797... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • SYTNER PROPERTIES (GROVE PARK) LIMITED
    Info
    BROOMCO (3489) LIMITED - 2004-08-09
    Registered number 05171962
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.