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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 12
  • 1
    Parker, Charles Lucian Henry
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2006-05-05 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Day, Stephen John
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    2005-12-20 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Levy, Nigel Bruce
    Individual (1 offspring)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyslop, David Ross
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    Adlington, John
    Born in September 1945
    Individual (22 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2005-12-20 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 7
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2005-12-20 ~ 2006-05-18
    OF - Director → CIF 0
  • 8
    Martin, Anthony Robert
    Born in August 1948
    Individual (25 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 9
    White, Anthony David
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 10
    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
    2005-11-15 ~ 2005-12-20
    OF - Director → CIF 0
    2005-11-15 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 11
    SMARTSOURCING LIMITED - now 04359421 05622845
    SMARTSOURCING PLC
    - 2020-02-21 04359421 05622845
    90-92, Vicarage Hill, Benfleet, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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
    2005-11-15 ~ 2005-12-20
    OF - Director → CIF 0
parent relation
Company in focus

E-SMARTSOURCING LIMITED

Period: 2005-12-29 ~ now
Company number: 05622845
Registered names
E-SMARTSOURCING LIMITED - now 04359421... (more)
BROOMCO (3944) LIMITED - 2005-12-29 05623376... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • E-SMARTSOURCING LIMITED
    Info
    BROOMCO (3944) LIMITED - 2005-12-29
    Registered number 05622845
    90 Vicarage Hill, South Benfleet, Essex SS7 1PE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.