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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 24
  • 1
    Benton, Anthony Henley
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2012-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (40 offsprings)
    Officer
    2007-10-31 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Steven David Russell
    Accountant
    Individual (40 offsprings)
    Officer
    2007-10-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Dobson, Joanna
    Finance Director born in January 1977
    Individual (12 offsprings)
    Officer
    2012-10-03 ~ 2014-12-04
    OF - Director → CIF 0
    Dobson, Joanna
    Individual (12 offsprings)
    Officer
    2012-08-01 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 4
    Rigby, Michelle
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2008-06-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Mondon, Andrew Paul
    Finance Director born in March 1966
    Individual (20 offsprings)
    Officer
    2016-11-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (26 offsprings)
    Officer
    2020-10-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2014-12-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Thurston, Mark Stuart
    Finance Director born in February 1964
    Individual (32 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    OF - Director → CIF 0
    Thurston, Mark Stuart
    Individual (32 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 10
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2020-06-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 11
    Freed, Gavin Mark
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2011-01-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 12
    Shepherd, Richard John
    Finance Director born in July 1966
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2011-05-25
    OF - Director → CIF 0
    Shepherd, Richard John
    Individual (23 offsprings)
    Officer
    2010-10-29 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 13
    Gowens, Laura
    Ile Uk Finance Director born in August 1980
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 14
    Lavelle, Andrea
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Scott, Gregg Michael
    Managing Director born in December 1984
    Individual (16 offsprings)
    Officer
    2020-01-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 16
    Holmes, Adrian Russell
    Company Director born in November 1966
    Individual (18 offsprings)
    Officer
    2007-10-31 ~ 2010-10-29
    OF - Director → CIF 0
    Holmes, Adrian Russell
    Secretary
    Individual (18 offsprings)
    Officer
    2008-07-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 17
    Hobday, Carolyne Angela
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2010-03-24
    OF - Director → CIF 0
  • 18
    Keen, Richard
    Individual (60 offsprings)
    Officer
    2014-12-04 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 19
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2014-12-04 ~ 2016-11-14
    OF - Director → CIF 0
  • 20
    Edwards, Christopher James
    Director Corporate Finance born in November 1964
    Individual (75 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 21
    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, 5472 offsprings)
    Officer
    2007-10-12 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 22
    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
    2007-10-12 ~ 2007-10-12
    OF - Director → CIF 0
  • 23
    REALISE TRAINING GROUP LIMITED - now
    ESG INTERMEDIATE HOLDINGS LIMITED
    - 2025-02-06 06397427
    BROOMCO (4109) LIMITED - 2008-01-08
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INTERSERVE SERVICE FUTURES LIMITED
    - now 06875230
    INTERSERVE PFI 2009 LIMITED - 2014-08-15
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (17 parents, 8 offsprings)
    Person with significant control
    2020-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOMCO (4110) LIMITED

Period: 2007-10-12 ~ 2025-02-27
Company number: 06397440
Registered name
BROOMCO (4110) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BROOMCO (4110) LIMITED
    Info
    Registered number 06397440
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 and dissolved on 2025-02-27 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-12
    CIF 0
  • BROOMCO (4110) LIMITED
    S
    Registered number 06397440
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIANGLE TRAINING HOLDINGS LIMITED
    05588523
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.