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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 17
  • 1
    Woodley, Paul Jonathan
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    2005-12-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Niemczewski, Artur Pawel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Johnson, Lesley Mary
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Nicholas John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Saulter, Daniel Mark
    Born in July 1978
    Individual (85 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Treanor, Declan Patrick
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2005-11-28 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Haran, Peter
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2010-06-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2008-03-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Ford, Stephen George
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2007-09-28
    OF - Director → CIF 0
    Ford, Stephen George
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 12
    Debiase, Antonio
    Born in January 1965
    Individual (85 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Saggu, Ranvir Singh
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2013-12-05
    OF - Director → CIF 0
    Saggu, Ranvir
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 14
    Chapman, Ian Stuart
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2005-12-22 ~ 2012-01-16
    OF - Director → CIF 0
    Chapman, Ian Stuart
    Individual (14 offsprings)
    Officer
    2005-12-22 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 15
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    8, Lloyd's Avenue, London, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
    2005-11-15 ~ 2005-11-28
    OF - Director → CIF 0
    2005-11-15 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 17
    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
    2005-11-15 ~ 2005-11-28
    OF - Director → CIF 0
parent relation
Company in focus

GARWYN GROUP LIMITED

Period: 2008-07-07 ~ 2022-06-28
Company number: 05622838
Registered names
GARWYN GROUP LIMITED - Dissolved
BROOMCO (3934) LIMITED - 2008-07-07 05623054... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • GARWYN GROUP LIMITED
    Info
    BROOMCO (3934) LIMITED - 2008-07-07
    Registered number 05622838
    7th Floor 1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2022-06-28 (16 years 7 months). The status of the company number is Dissolved.
    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.