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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 3
  • 1
    Willey, Russell Alan
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Golder, Jay Phillip
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ENTERPRISE RENT-A-CAR LONDON LIMITED - 1995-11-20
    icon of addressC/o Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Holderer, Teresa Anne
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Laffey, Thomas Paul, Mr.
    Business Executive born in March 1948
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
    Laffey, Thomas Paul
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Ashworth, Keith William
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2014-08-07
    OF - Director → CIF 0
    Ashworth, Keith William
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 4
    Thomas, William Francis
    Director born in May 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Kaplan, Lee Richard, Mr.
    Business Executive born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Ashworth, Norah Catherina
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Thomas, Patricia Mary Veronica
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Snyder, William Wayne
    Business Executive born in February 1951
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Short, Ricky Allan, Mr.
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    icon of addressEnterprise House, Vicarage Road, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
  • 11
    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
    2005-10-07 ~ 2006-02-27
    PE - Director → CIF 0
    2005-10-07 ~ 2006-02-27
    PE - Secretary → CIF 0
  • 12
    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
    2005-10-07 ~ 2006-02-27
    PE - Director → CIF 0
parent relation
Company in focus

BURNT TREE HOLDINGS LIMITED

Previous name
BROOMCO (3905) LIMITED - 2008-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BURNT TREE HOLDINGS LIMITED
    Info
    BROOMCO (3905) LIMITED - 2008-06-02
    Registered number 05586365
    icon of addressEnterprise House, Vicarage Road, Egham TW20 9FB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BURNT TREE HOLDINGS LIMITED
    S
    Registered number 05586365
    icon of addressEnterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
    Limited Liability Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3902) LIMITED - 2006-06-22
    icon of addressEnterprise House, Vicarage Road, Egham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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