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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 9
  • 1
    Ah-lim, Annabel
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Plant, Daniel
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Plant
    Born in January 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Beckwith, Marc Zane
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 4
    Kemp, David
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Balcombe, Charlotte
    Individual (7 offsprings)
    Officer
    2012-11-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 6
    Hunt, Richard
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Plant, Simon Franklin
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Plant, Simon Franklin
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ 2010-08-18
    OF - Secretary → CIF 0
    Mr Simon Franklin Plant
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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, 1427 offsprings)
    Officer
    2005-08-01 ~ 2005-08-15
    OF - Director → CIF 0
    2005-08-01 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 9
    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, 1242 offsprings)
    Officer
    2005-08-01 ~ 2005-08-15
    OF - Director → CIF 0
parent relation
Company in focus

EXIGEN GROUP LIMITED

Period: 2025-04-07 ~ now
Company number: 05523971
Registered names
EXIGEN GROUP LIMITED - now
BROOMCO (3848) LIMITED - 2005-08-24 05523550... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EXIGEN GROUP LIMITED
    Info
    SFP RESTRUCTURING LIMITED - 2025-04-07
    SFP FACILITIES LIMITED - 2025-04-07
    BROOMCO (3848) LIMITED - 2025-04-07
    Registered number 05523971
    Warehouse W, 3 Western Gateway, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • SFP RESTRUCTURING LIMITED
    S
    Registered number missing
    9 Ensign House, Admirals Way, London, England, E14 9XQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SFP RECOVERIES LIMITED
    05821939
    Suite 9 Ensign House Admirals Way, Marsh Wall, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.