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 2
  • 1
    Heald, Malcolm Barclay
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ dissolved
    OF - Director → CIF 0
    Heald, Malcolm Barclay
    Director
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Malcolm Barclay Heald
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Heald, Sarah Jane
    Chartered Accountant born in March 1988
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Needham, Richard Frederick
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    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
    2004-09-17 ~ 2004-10-19
    PE - Nominee Director → CIF 0
  • 3
    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
    2004-09-17 ~ 2004-10-19
    PE - Nominee Director → CIF 0
    2004-09-17 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAPTON (NEW ALBION) LIMITED

Previous name
BROOMCO (3548) LIMITED - 2004-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
685 GBP2020-12-31
685 GBP2019-12-31
Net Current Assets/Liabilities
685 GBP2020-12-31
685 GBP2019-12-31
Total Assets Less Current Liabilities
685 GBP2020-12-31
685 GBP2019-12-31
Net Assets/Liabilities
685 GBP2020-12-31
685 GBP2019-12-31
Equity
685 GBP2020-12-31
685 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • TAPTON (NEW ALBION) LIMITED
    Info
    BROOMCO (3548) LIMITED - 2004-11-16
    Registered number 05234906
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough SL1 8QE
    Private Limited Company incorporated on 2004-09-17 and dissolved on 2022-01-04 (17 years 3 months). The company status is Dissolved.
    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.