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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 17
  • 1
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Lenihan, Brendan
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Mckie, Gordon Robert
    Managing Director born in July 1973
    Individual (74 offsprings)
    Officer
    2015-04-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-04-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-09-05
    PE - Has significant influence or controlCIF 0
  • 8
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-04-25 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Nesbitt, John Oliver
    Director born in August 1961
    Individual (75 offsprings)
    Officer
    2007-08-29 ~ 2015-04-25
    OF - Director → CIF 0
  • 11
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Barry, Thomas Anthony
    Director born in January 1973
    Individual (29 offsprings)
    Officer
    2007-08-29 ~ 2014-11-21
    OF - Director → CIF 0
    Barry, Thomas Anthony
    Individual (29 offsprings)
    Officer
    2007-08-29 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 13
    O'flynn, Michael Joseph
    Company Director born in August 1957
    Individual (59 offsprings)
    Officer
    2015-04-16 ~ 2015-04-25
    OF - Director → CIF 0
  • 14
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (127 offsprings)
    Officer
    2016-05-03 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2015-09-02 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 17
    BLACKSTONE RECRUITMENT LIMITED
    345, Park Avenue, New York, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2019-09-05 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BROOMCO (4102) LIMITED

Period: 2007-08-29 ~ 2020-10-20
Company number: 06355485 03945560... (more)
Registered name
BROOMCO (4102) LIMITED - Dissolved 03945560... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BROOMCO (4102) LIMITED
    Info
    Registered number 06355485
    12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 and dissolved on 2020-10-20 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.