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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 12
  • 1
    Martin, Michael Lawrence
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Clive
    Ops Director born in June 1957
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Emma Bower
    Individual (2 offsprings)
    Insolvency
    2016-06-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Barker, John Michael
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Joanne Wright
    Individual (1 offspring)
    Insolvency
    2016-06-08 ~ 2017-03-02
    IP - (Case 1) practitioner → CIF 0
  • 6
    Woodward, Brian
    Consultant born in September 1943
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    Brand, Malcolm Arthur
    Director born in March 1942
    Individual (17 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Hawksworth, Neil Alan
    Technical Quality Manager born in May 1947
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Gemma Louise Roberts
    Individual (1 offspring)
    Insolvency
    2017-03-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Innocent, Kenneth Ronald
    Director born in September 1944
    Individual (19 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Innocent, Kenneth Ronald
    Director
    Individual (19 offsprings)
    Officer
    2005-08-15 ~ now
    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, 1469 offsprings)
    Officer
    2005-06-29 ~ 2005-08-15
    OF - Director → CIF 0
  • 12
    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, 1655 offsprings)
    Officer
    2005-06-29 ~ 2005-08-15
    OF - Director → CIF 0
    2005-06-29 ~ 2005-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EFFINGHAM ROAD PROPERTIES LIMITED

Period: 2009-01-28 ~ 2017-11-23
Company number: 05494620
Registered names
EFFINGHAM ROAD PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-08
Dissolved on 2017-11-23
BROOMCO (3823) LIMITED - 2005-09-12 05523491... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EFFINGHAM ROAD PROPERTIES LIMITED
    Info
    TEMPERED TOOLS LIMITED - 2009-01-28
    BROOMCO (3823) LIMITED - 2009-01-28
    Registered number 05494620
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2017-11-23 (12 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.