logo
explain how to read the page

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 19
  • 1
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2011-08-15 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ 2022-11-29
    OF - Director → CIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    2023-10-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Egan, James Michael
    Property Executive born in September 1941
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ 2011-08-15
    OF - Director → CIF 0
    Egan, James Michael
    Property Executive
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 6
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2011-08-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ 2022-11-29
    OF - Director → CIF 0
  • 10
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2011-08-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Porter, Nicholas
    Director born in September 1983
    Individual (30 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Martinez, Jose Gabriel Caballero
    Company Director born in June 1981
    Individual (61 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Egan, Jayne Patricia
    Property Manager born in February 1963
    Individual (9 offsprings)
    Officer
    2006-02-03 ~ 2011-08-15
    OF - Director → CIF 0
  • 14
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 15
    Scott, Duncan Alan
    Legal Counsel born in August 1992
    Individual (49 offsprings)
    Officer
    2022-11-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 17
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    BRIGHTON STM DEVELOPMENTS LIMITED - now 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (47 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2011-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMFORD VANGE LIMITED

Period: 2006-02-03 ~ 2025-01-23
Company number: 05697168
Registered name
BROOMFORD VANGE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BROOMFORD VANGE LIMITED
    Info
    Registered number 05697168
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 and dissolved on 2025-01-23 (18 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.