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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
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address3, Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Morphet, John Charles
    Company Director born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Stevenson, Andrew John
    Chief Executive born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Hodgson, Graham Robert
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2013-09-24
    OF - Director → CIF 0
  • 5
    Brewster, Nigel David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    Vaughan, David Frank
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2014-11-06
    OF - Director → CIF 0
  • 12
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 13
    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
    2005-03-15 ~ 2005-04-13
    PE - Director → CIF 0
    2005-03-15 ~ 2005-04-13
    PE - Secretary → CIF 0
  • 14
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
    STILLNESS 862 LIMITED - 2007-04-11
    icon of address3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 15
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2008-03-25 ~ 2013-09-26
    PE - Secretary → CIF 0
  • 16
    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
    2005-03-15 ~ 2005-04-13
    PE - Director → CIF 0
parent relation
Company in focus

SOUTH LAKELAND LEISURE ESTATES LIMITED

Previous name
BROOMCO (3731) LIMITED - 2005-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • SOUTH LAKELAND LEISURE ESTATES LIMITED
    Info
    BROOMCO (3731) LIMITED - 2005-04-19
    Registered number 05393180
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 and dissolved on 2019-08-31 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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