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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 11
  • 1
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2005-03-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Callear, David James
    Company Director born in January 1954
    Individual (33 offsprings)
    Officer
    2005-04-13 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 4
    Barry, Dean
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2014-10-20 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Canning, Paul
    Director born in January 1969
    Individual (81 offsprings)
    Officer
    2005-04-13 ~ 2007-03-04
    OF - Director → CIF 0
  • 6
    Welch, Stephen
    Accountant born in June 1973
    Individual (39 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Kraft, Jeremy David
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2005-03-02 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Director
    Individual (39 offsprings)
    Officer
    2005-03-02 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 8
    Farnan, Alan Martin
    Director born in July 1962
    Individual (21 offsprings)
    Officer
    2005-03-02 ~ 2013-07-03
    OF - Director → CIF 0
  • 9
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (61 offsprings)
    Officer
    2007-04-05 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    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
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-02-10 ~ 2005-03-02
    OF - Director → CIF 0
    2005-02-10 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-02-10 ~ 2005-03-02
    OF - Director → CIF 0
parent relation
Company in focus

WOWS 2 LIMITED

Period: 2014-12-29 ~ 2016-04-19
Company number: 05360456 03314762... (more)
Registered names
WOWS 2 LIMITED - Dissolved 03314762... (more)
RPM GROUP LIMITED - 2014-12-29
BROOMCO (3691) LIMITED - 2005-03-02 05429280... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WOWS 2 LIMITED
    Info
    RPM GROUP LIMITED - 2014-12-29
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    BROOMCO (3691) LIMITED - 2014-12-29
    Registered number 05360456
    Cannon Bridge, 25 Dowgate Hill, London EC4R 2BB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 and dissolved on 2016-04-19 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.