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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 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    PRECIS (1992) LIMITED - 2001-04-19
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Kennedy, James Christopher Jules
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2007-09-26
    OF - Director → CIF 0
    Kennedy, James Christopher Jules
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 3
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Michaud, Michael Kenneth
    Executive born in December 1966
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 8
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    White, Sylvia
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Dellapa, John Anthony
    Lawyer Businessman born in July 1961
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 13
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-09-26 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 15
    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
    2005-09-07 ~ 2005-10-25
    PE - Director → CIF 0
    2005-09-07 ~ 2005-10-25
    PE - Secretary → CIF 0
  • 16
    JOINTRUSH LIMITED - 1990-02-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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
    2005-09-07 ~ 2005-10-25
    PE - Director → CIF 0
parent relation
Company in focus

ABGENE LIMITED

Previous name
BROOMCO (3876) LIMITED - 2005-10-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • ABGENE LIMITED
    Info
    BROOMCO (3876) LIMITED - 2005-10-26
    Registered number 05556241
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ABGENE LIMITED
    S
    Registered number 5556241
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SIMPLENAME LIMITED - 1992-12-08
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-12-04 ~ 2019-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.