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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 4
  • 1
    Rice, John Franklin
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mann, Gary Samuel
    Financial Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simmons, Lee Peter
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Scully, Richard Andrew
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Tomlinson, Gavin Malcolm
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    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
    2005-11-15 ~ 2006-02-07
    PE - Director → CIF 0
  • 3
    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
    2005-11-15 ~ 2006-02-07
    PE - Director → CIF 0
    2005-11-15 ~ 2006-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOMCO (3959) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BROOMCO (3959) LIMITED
    Info
    Registered number 05622753
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2014-06-26 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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