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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 4
  • 1
    Elwood, Brendan
    Property Investment born in September 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Brendan Elwood
    Born in September 1943
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ross, Ewan Gairn Barclay
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Elwood, Martin Patrick
    Property Investment born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fixter, Dale Lee
    Chartered Surveyor born in March 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Gannon, Peter
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Varley, Michael
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Miles, Ashley Robert
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-14 ~ 2004-11-15
    PE - Nominee Director → CIF 0
    2004-10-14 ~ 2005-03-02
    PE - Nominee Secretary → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-10-14 ~ 2004-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHBOURNE LIMITED

Previous name
BROOMCO (3595) LIMITED - 2005-04-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SOUTHBOURNE LIMITED
    Info
    BROOMCO (3595) LIMITED - 2005-04-11
    Registered number 05259297
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield S1 4JL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2017-03-14 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • SOUTHBOURNE LIMITED
    S
    Registered number 5259297
    icon of addressDevonshire Green House, Fitzwilliam Street, Sheffield, South Yorkshire, England, S1 4JL
    ENGLAND
    CIF 1
  • SOUTHBOURNE LIMITED
    S
    Registered number 05259297
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3577) LIMITED - 2004-11-04
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,111 GBP2015-12-31
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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