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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 13
  • 1
    Kaplan, Lee Richard, Mr.
    Business Executive born in April 1960
    Individual (7 offsprings)
    Officer
    2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Holderer, Teresa Anne
    Individual (17 offsprings)
    Officer
    2016-07-31 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Willey, Russell Alan
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2023-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Golder, Jay Phillip
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Snyder, William Wayne
    Business Executive born in March 1951
    Individual (17 offsprings)
    Officer
    2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Metcalfe, Richard
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2006-02-27 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Purkis, Stephen Robert
    Accountant born in September 1967
    Individual (50 offsprings)
    Officer
    2012-07-20 ~ 2014-08-07
    OF - Director → CIF 0
    Purkis, Stephen Robert
    Individual (50 offsprings)
    Officer
    2012-07-20 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 8
    Short, Ricky Allan, Mr.
    Director born in September 1958
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Douglass, Ian Leslie
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2006-02-27 ~ 2012-09-17
    OF - Director → CIF 0
    Douglass, Ian Leslie
    Director
    Individual (8 offsprings)
    Officer
    2006-02-27 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 10
    Laffey, Thomas Paul, Mr.
    Business Executive born in March 1948
    Individual (15 offsprings)
    Officer
    2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
    Laffey, Thomas Paul
    Individual (15 offsprings)
    Officer
    2014-08-07 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 11
    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
    2005-10-10 ~ 2006-02-27
    OF - Director → CIF 0
    2005-10-10 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 12
    BURNT TREE HOLDINGS LIMITED
    - now 05586365
    BROOMCO (3905) LIMITED - 2008-06-02
    Enterprise House, Vicarage Road, Egham, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
    2005-10-10 ~ 2006-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BURNT TREE VEHICLE SOLUTIONS LIMITED

Period: 2006-06-22 ~ now
Company number: 05587476
Registered names
BURNT TREE VEHICLE SOLUTIONS LIMITED - now
BROOMCO (3902) LIMITED - 2006-06-22 05586621... (more)
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • BURNT TREE VEHICLE SOLUTIONS LIMITED
    Info
    BROOMCO (3902) LIMITED - 2006-06-22
    Registered number 05587476
    Enterprise House, Vicarage Road, Egham TW20 9FB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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