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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
    Barker, John Michael
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Innocent, Kenneth Ronald
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    OF - Director → CIF 0
    Innocent, Kenneth Ronald
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Martin, Michael Lawrence
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brand, Malcolm Arthur
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Hawksworth, Neil Alan
    Technical Quality Manager born in May 1947
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    Woodward, Brian
    Consultant born in September 1943
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Fletcher, Clive
    Ops Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 4
    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
    2005-06-29 ~ 2005-08-15
    PE - Director → CIF 0
    2005-06-29 ~ 2005-08-15
    PE - Secretary → CIF 0
  • 5
    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
    2005-06-29 ~ 2005-08-15
    PE - Director → CIF 0
parent relation
Company in focus

EFFINGHAM ROAD PROPERTIES LIMITED

Previous names
TEMPERED TOOLS LIMITED - 2009-01-28
BROOMCO (3823) LIMITED - 2005-09-12
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
    icon of addressThe 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 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.