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 5
  • 1
    Glover, James Nicholas
    Solicitor born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Accountant born in December 1982
    Individual (41 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Anson, Steven Leslie
    Managing Director born in July 1965
    Individual (18 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Higginbottom, Philip Edward
    Finance Director born in May 1974
    Individual (23 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (4087) LIMITED - 2016-06-26
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Wake, Darren
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Kerr, Douglas John
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Scott, Peter
    Director born in January 1953
    Individual
    Officer
    2016-12-13 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 8
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CPL FRANCE LIMITED

Previous name
BROOMCO (4077) LIMITED - 2016-12-29
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
46719 - Wholesale Of Other Fuels And Related Products

  • CPL FRANCE LIMITED
    Info
    BROOMCO (4077) LIMITED - 2016-12-29
    Registered number 06165501
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    Private Limited Company incorporated on 2007-03-16 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.