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 3
  • 1
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (36 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (36 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shakespeare, Vanessa Jane
    Company Secretary born in April 1978
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    55, Baker Street, London, England
    Active Corporate (634 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Diggins, John Edward
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Hyatt, Timothy Christopher Sinclair
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Ramsay, Patrick William Maule
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Hay, Andrew Arthur George, Lord
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Jordan, Natalie Louise
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMCO 55 (06439522) LIMITED

Previous name
55 BAKER STREET LIMITED - 2023-02-13
Standard Industrial Classification
74990 - Non-trading Company

  • BROOMCO 55 (06439522) LIMITED
    Info
    55 BAKER STREET LIMITED - 2023-02-13
    Registered number 06439522
    55 Baker Street, London W1U 8AN
    Private Limited Company incorporated on 2007-11-28 and dissolved on 2024-06-25 (16 years 6 months). The company status is Dissolved.
    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.