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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
Active 4
  • 1
    Badley, Simon Andrew
    Born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Michael Anthony
    Born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BROOMCO (4099) LIMITED
    icon of addressOpen Gi, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Clark, Darryl James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 2
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 3
    Reddi, John
    Company Director
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 4
    Homer, Andrew Charles
    Insurance Broker born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 7
    Patrick, Ian William James
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 9
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2009-05-06
    OF - Secretary → CIF 0
    icon of calendar 2011-07-22 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 10
    Cullum, Peter Geoffrey
    Company Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-09-07 ~ 2007-09-07
    PE - Director → CIF 0
  • 12
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOMCO (4105) LIMITED

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
    icon of addressOpen International Ltd, Buckholt Drive, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.