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
    Dale, Michael
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Himonas, Eleftherios
    Self Employed born in December 1974
    Individual (1 offspring)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Turp-daws, Linda
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Turp-daws, Linda
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Georgina Pauline
    Office Worker born in November 1952
    Individual (1 offspring)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Robinson, Anthony
    Carpenter born in January 1981
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2022-02-08
    OF - Director → CIF 0
  • 2
    Tuck, Aimee Lauren
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2008-02-20 ~ 2010-08-17
    OF - Director → CIF 0
    Tuck, Aimee Lauren
    Director
    Individual (5 offsprings)
    Officer
    2008-02-20 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 3
    Foxhall, Malcolm
    Retired born in August 1939
    Individual
    Officer
    2008-02-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Warwick, Christopher
    Born in July 1983
    Individual
    Officer
    2008-02-20 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Rust, Suzanne Claire
    Individual
    Officer
    2007-01-22 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 6
    Rust, Stuart Murray Gordon
    Director born in June 1967
    Individual
    Officer
    2007-01-22 ~ 2008-02-20
    OF - Director → CIF 0
  • 7
    Lasiak, Glenn Michael
    Print Manager born in June 1984
    Individual
    Officer
    2008-02-20 ~ 2019-01-23
    OF - Director → CIF 0
parent relation
Company in focus

BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-01-31
7 GBP2023-01-31
Net Assets/Liabilities
7 GBP2024-01-31
7 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
7 GBP2024-01-31
7 GBP2023-01-31

  • BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06060453
    Gosfield Lake Resort Church Road, Gosfield, Halstead, Essex CO9 1UD
    Private Limited Company incorporated on 2007-01-22 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.