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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 23
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Akguneyli, Ziya
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 6
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 8
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Harris, Claire Louise
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 11
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 14
    Tyrrell, Helen
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 15
    Rutherford, Colin
    Chairman born in February 1959
    Individual (64 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 16
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2005-04-21 ~ 2006-09-14
    OF - Director → CIF 0
  • 17
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (18 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Accountant
    Individual (18 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 18
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 19
    Kennedy, Samual Edward
    Ceo born in March 1960
    Individual (28 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 20
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 21
    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, 1425 offsprings)
    Officer
    2005-02-10 ~ 2005-03-18
    OF - Director → CIF 0
    2005-02-10 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 22
    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, 1237 offsprings)
    Officer
    2005-02-10 ~ 2005-03-18
    OF - Director → CIF 0
  • 23
    PUNCH TAVERNS (WOODVILLE) LIMITED
    PUNCH TAVERNS (WOODVILLE) LIMITED 05927183
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    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
parent relation
Company in focus

BROOMCO (3708) LIMITED

Period: 2005-02-10 ~ now
Company number: 05360893
Registered name
BROOMCO (3708) LIMITED - now 05394646... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BROOMCO (3708) LIMITED
    Info
    Registered number 05360893
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-21
    CIF 0
  • BROOMCO (3708) LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
  • BROOMCO (3708) LIMITED
    S
    Registered number 5360893
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENRICHTECH LIMITED
    04005588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JODSAL LIMITED
    - now 04028125
    SOUTHSMART LIMITED - 2000-09-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.