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 9
  • 1
    Elwood, Brendan
    Property Investment born in September 1943
    Individual (29 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Brendan Elwood
    Born in September 1943
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gannon, Peter
    Individual (12 offsprings)
    Officer
    2005-03-02 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Miles, Ashley Robert
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 4
    Fixter, Dale Lee
    Chartered Surveyor born in March 1967
    Individual (29 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Ewan Gairn Barclay
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Varley, Michael
    Individual (20 offsprings)
    Officer
    2012-01-09 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    Elwood, Martin Patrick
    Property Investment born in October 1968
    Individual (34 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    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, 1427 offsprings)
    Officer
    2004-10-14 ~ 2004-11-15
    OF - Nominee Director → CIF 0
    2004-10-14 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
  • 9
    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, 1242 offsprings)
    Officer
    2004-10-14 ~ 2004-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHBOURNE LIMITED

Period: 2005-04-11 ~ 2017-03-14
Company number: 05259297
Registered names
SOUTHBOURNE LIMITED - Dissolved
BROOMCO (3595) LIMITED - 2005-04-11 05294797... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SOUTHBOURNE LIMITED
    Info
    BROOMCO (3595) LIMITED - 2005-04-11
    Registered number 05259297
    Devonshire 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 status of the company number is Dissolved.
    CIF 0
  • SOUTHBOURNE LIMITED
    S
    Registered number 5259297
    Devonshire Green House, Fitzwilliam Street, Sheffield, South Yorkshire, England, S1 4JL
    ENGLAND
    CIF 1
  • SOUTHBOURNE LIMITED
    S
    Registered number 05259297
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LYNX GROUP INTERNATIONAL LIMITED
    - now 05259265
    BROOMCO (3577) LIMITED - 2004-11-04
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2004-12-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.