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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
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 2
    Clark, Darryl James
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-05-06 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gilbert, Laura Anne
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2007-09-20 ~ 2009-05-06
    OF - Secretary → CIF 0
    2011-07-22 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 7
    Cullum, Peter Geoffrey
    Company Director born in September 1950
    Individual (365 offsprings)
    Officer
    2007-09-10 ~ 2014-12-02
    OF - Director → CIF 0
  • 8
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2014-12-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Patrick, Ian William James
    Company Director born in May 1967
    Individual (158 offsprings)
    Officer
    2007-09-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2014-12-02 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Individual (29 offsprings)
    Officer
    2012-02-07 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 11
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Reddi, John
    Company Director
    Individual (114 offsprings)
    Officer
    2007-09-07 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 13
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (52 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (52 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 14
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    BROOMCO (4099) LIMITED 06343303 06280719... (more)
    Open Gi, Buckholt Drive, Worcester, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMCO (4105) LIMITED

Period: 2007-09-07 ~ now
Company number: 06364663 02532135... (more)
Registered name
BROOMCO (4105) LIMITED - now 02532135... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • BROOMCO (4105) LIMITED
    Info
    Registered number 06364663
    Open International Ltd, Buckholt Drive, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.