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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 7
  • 1
    Jay, Philip
    Born in May 1956
    Individual (101 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
    Mr Philip Jay
    Born in May 1956
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jay, David
    Individual (87 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Secretary → CIF 0
    Mr David Jay
    Born in September 1958
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sizer, Graham Kevin
    Born in January 1969
    Individual (326 offsprings)
    Officer
    2005-09-27 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2005-09-27 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Rutter, Christopher
    Born in May 1956
    Individual (197 offsprings)
    Officer
    2005-09-27 ~ 2006-01-19
    OF - Director → CIF 0
    Rutter, Christopher
    Individual (197 offsprings)
    Officer
    2005-09-27 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 6
    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, 1768 offsprings)
    Officer
    2005-09-07 ~ 2005-09-27
    OF - Director → CIF 0
    2005-09-07 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 7
    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, 1715 offsprings)
    Officer
    2005-09-07 ~ 2005-09-27
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS PROPCO 1 LIMITED

Period: 2005-09-29 ~ now
Company number: 05555968 05623609... (more)
Registered names
SOUTHERN CROSS PROPCO 1 LIMITED - now 05623609... (more)
BROOMCO (3883) LIMITED - 2005-09-29 05523491... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
278,100 GBP2025-12-31
278,100 GBP2024-12-31
Current Assets
442 GBP2025-12-31
442 GBP2024-12-31
Creditors
Amounts falling due within one year
-287,528 GBP2025-12-31
-287,528 GBP2024-12-31
Net Current Assets/Liabilities
-287,086 GBP2025-12-31
-287,086 GBP2024-12-31
Total Assets Less Current Liabilities
-8,986 GBP2025-12-31
-8,986 GBP2024-12-31
Net Assets/Liabilities
-8,986 GBP2025-12-31
-8,986 GBP2024-12-31
Equity
-8,986 GBP2025-12-31
-8,986 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • SOUTHERN CROSS PROPCO 1 LIMITED
    Info
    BROOMCO (3883) LIMITED - 2005-09-29
    Registered number 05555968
    Foframe House, 35-37 Brent Street, London NW4 2EF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.