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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 5
  • 1
    Brigden, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Fernandes Henriques Rasmussen, Ana Carolina
    Born in August 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Crossingham, Matthew Kevin James
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Bold, Amy Jane Elizabeth
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (4153) LIMITED - 2008-10-20
    icon of addressCrown House, 37, Hollins Road, Darwen, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Polkinghorn, Michael William
    Logistics & Operations Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Ballantyne, Craig Andrew
    Finance Director born in December 1982
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2022-08-19
    OF - Director → CIF 0
    Ballantyne, Craig Andrew
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Sheikh, Akhtar Ali
    Senior Finance Business Partner, Lead born in May 1968
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Liew, Li Sin
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Ley, Warwick John
    Chartered Accountant born in January 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Cefai, Philip Carmelo
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    Hallworth, Graham
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Luft, Howard Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2008-10-13
    OF - Director → CIF 0
  • 9
    Facey, Kathryn Louise
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 10
    Devitt, Joseph
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Davidson, Brian Joseph
    Managing Director born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Haworth, Graham John
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Philip James
    Chartered Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Mulholland, Eric Carl
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2009-02-18
    OF - Director → CIF 0
parent relation
Company in focus

CROWN PAINTS HOLDINGS LIMITED

Previous names
BROOMCO (4154) LIMITED - 2008-10-20
BROOMCO (4154) LIMITED - 2008-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROWN PAINTS HOLDINGS LIMITED
    Info
    BROOMCO (4154) LIMITED - 2008-10-20
    BROOMCO (4154) LIMITED - 2008-10-20
    Registered number 06624550
    icon of addressCrown House, Hollins Road, Darwen, Lancashire BB3 0BG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CROWN PAINTS HOLDINGS LIMITED
    S
    Registered number 0664576
    icon of addressPo Box 37, Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
    Private Limited Company in Companies House Of England & Wales, England & Wales
    CIF 1
  • CROWN PAINTS HOLDINGS LIMITED
    S
    Registered number 6624550
    icon of address37, Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
    Private Limited Company in Companies House Of England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (4164) LIMITED - 2008-09-25
    icon of addressCrown House, Hollins Road, Darwen, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BROOMCO (4155) LIMITED - 2008-09-25
    icon of addressCrown House, Hollins Road, Darwen, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BROOMCO (4164) LIMITED - 2008-09-25
    icon of addressCrown House, Hollins Road, Darwen, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.