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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    PUNCH TAVERNS (WOODVILLE) LIMITED
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Rutherford, Colin
    Chairman born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 2
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 4
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2006-09-14
    OF - Director → CIF 0
  • 6
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Akguneyli, Ziya
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 10
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 13
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 15
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 16
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 17
    Kennedy, Samual Edward
    Ceo born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 18
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    icon of calendar 2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-10 ~ 2005-03-18
    PE - Director → CIF 0
    2005-02-10 ~ 2005-03-18
    PE - Secretary → CIF 0
  • 21
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-02-10 ~ 2005-03-18
    PE - Director → CIF 0
parent relation
Company in focus

BROOMCO (3708) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BROOMCO (3708) LIMITED
    Info
    Registered number 05360893
    icon of addressJubilee House Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (20 years 10 months). 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
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
  • BROOMCO (3708) LIMITED
    S
    Registered number 5360893
    icon of addressJubilee 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
Active 2
  • 1
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SOUTHSMART LIMITED - 2000-09-08
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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