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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 4
  • 1
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Gareth
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Helen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    White, Barry Edward
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Young, Robert James
    Director born in June 1960
    Individual
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Stewart, Wendy
    Accountant
    Individual
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Hallett, Anne-marie
    Individual
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 7
    Moore, Nicholas William
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Gillespie, Michael John
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2024-12-19 ~ 2025-07-11
    OF - Director → CIF 0
    Gillespie, Michael John
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 9
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 10
    Mcateer, Sarah
    Solicitor
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 11
    Duncan, Harry
    Company Director born in August 1950
    Individual
    Officer
    2005-07-26 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ 2021-07-19
    OF - Director → CIF 0
  • 13
    Fielder, Richard John
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    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 (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-29 ~ 2005-07-26
    PE - Director → CIF 0
    2005-06-29 ~ 2005-07-26
    PE - Secretary → CIF 0
  • 15
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    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 (3 parents, 17 offsprings)
    Officer
    2005-06-29 ~ 2005-07-26
    PE - Director → CIF 0
parent relation
Company in focus

BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED

Previous name
BROOMCO (3811) LIMITED - 2005-08-16
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
    Info
    BROOMCO (3811) LIMITED - 2005-08-16
    Registered number 05494586
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
    S
    Registered number 05494586
    C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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