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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
    Alston, Dean
    Born in July 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morphet, John Charles
    Born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3461) LIMITED - 2004-07-28
    icon of addressSouth Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Morphet, John Charles
    Company Director born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Hodgson, Graham Robert
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Royle, Christopher Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-09 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 5
    Walker, Gordon Alexander
    Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Morphet, Victoria Helen
    Business Director born in May 1973
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Kitchen, Neville William
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Dodd, Nicholas
    Business Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2007-06-29
    OF - Director → CIF 0
    Dodd, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2006-07-09
    OF - Secretary → CIF 0
  • 9
    Angelides, Peter
    Caravan Park Manager born in September 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Fox, Anthony Maxwell
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2014-04-25
    OF - Director → CIF 0
  • 11
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2025-01-31
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 12
    Hamilton, Iain Duncan Hamish
    Chartered Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 13
    Dawson, Russell Michael
    Business Director born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    White, Trevor James
    Marketing Manager born in April 1952
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Hill, Malcolm Richard
    Human Resources Director born in July 1977
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2013-06-16
    OF - Director → CIF 0
  • 16
    Crowe, Andrew
    Sales Manager born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    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
    2005-12-14 ~ 2006-01-27
    PE - Director → CIF 0
    2005-12-14 ~ 2006-01-27
    PE - Secretary → CIF 0
  • 18
    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
    2005-12-14 ~ 2006-01-27
    PE - Director → CIF 0
parent relation
Company in focus

NORTHAMPTONSHIRE LEISURE ESTATES LIMITED

Previous name
BROOMCO (3990) LIMITED - 2006-01-27
Standard Industrial Classification
99999 - Dormant Company

  • NORTHAMPTONSHIRE LEISURE ESTATES LIMITED
    Info
    BROOMCO (3990) LIMITED - 2006-01-27
    Registered number 05653549
    icon of addressSouth Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire LA5 9RN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.