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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 28
  • 1
    Agarwal, Sachin
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Andrew
    Accountant born in May 1966
    Individual (31 offsprings)
    Officer
    2013-10-31 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Kaplan, David
    Individual (139 offsprings)
    Officer
    2015-05-19 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (203 offsprings)
    Officer
    2022-10-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Kothari, Rahul
    Vice President Mergers And Acquisitions born in December 1975
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Sanders, Amanda Balog
    Individual (13 offsprings)
    Officer
    2015-05-19 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 7
    Hamilton, Mark David
    Chartered Accountant born in March 1970
    Individual (19 offsprings)
    Officer
    2020-06-26 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    Russett, Terence
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2015-02-03
    OF - Director → CIF 0
  • 9
    Parry, Michael John
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    2013-10-31 ~ 2013-11-20
    OF - Director → CIF 0
  • 10
    Bevington, Liam Marc
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Comerford, Gary Patrick
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2013-08-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Gartshore, Derek Alexander
    Uk General Manager born in August 1966
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2022-08-05
    OF - Director → CIF 0
  • 13
    Robinson, Vicki Louise
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2013-08-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2022-10-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 15
    Korytko, Duane Anthony
    General Manager born in December 1966
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Jerram, Paul Anthony
    General Manager born in June 1964
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ 2020-06-22
    OF - Director → CIF 0
  • 17
    Robinson, Leigh Anthony
    Managing Director born in November 1964
    Individual (19 offsprings)
    Officer
    2013-08-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 18
    Mooney, Kevin Andrew
    Finance Director born in December 1978
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ 2024-12-18
    OF - Director → CIF 0
  • 19
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (105 offsprings)
    Officer
    2022-10-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 20
    White, Paul
    Finance Director born in April 1968
    Individual (29 offsprings)
    Officer
    2016-06-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 21
    Bolton, Mark Robert
    Vice President And Global Acct Exec born in April 1959
    Individual (19 offsprings)
    Officer
    2013-11-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 22
    Mahomed, Irfan Harun Ayub
    Director Of Operations Finance born in November 1971
    Individual (13 offsprings)
    Officer
    2022-08-05 ~ 2022-10-27
    OF - Director → CIF 0
  • 23
    Lowson, Steven Robert
    Vice Pres General Counsel And Corporate Secretary born in May 1961
    Individual (13 offsprings)
    Officer
    2013-11-20 ~ 2022-10-27
    OF - Director → CIF 0
  • 24
    Adams, John Archibald
    Tool Design Engineer born in September 1950
    Individual (13 offsprings)
    Officer
    2013-08-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 25
    W1S DIRECTORS LIMITED
    14419808 16224697... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-27 ~ 2024-12-18
    OF - Director → CIF 0
    Person with significant control
    2022-10-27 ~ 2024-12-18
    PE - Has significant influence or controlCIF 0
  • 26
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02 14344691 14849515
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2022-10-27 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 27
    CHROMALLOY UK HOLDINGS LTD
    06440664
    10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-17
    PE - Has significant influence or controlCIF 0
    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
  • 28
    TRAC HOLDINGS LIMITED
    - now 14189489
    RCAP ELEVEN LIMITED - 2024-06-16 14189489
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOMCO (4266) LIMITED

Period: 2013-08-27 ~ now
Company number: 08664988
Registered name
BROOMCO (4266) LIMITED - now 11029149... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-01-01 ~ 2023-04-30
Operating Profit/Loss
-110,000 GBP2022-01-01 ~ 2023-04-30
Profit/Loss
-110,000 GBP2022-01-01 ~ 2023-04-30
Fixed Assets - Investments
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Total Assets Less Current Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Net Assets/Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
0 GBP2022-01-01
Share premium
109,000 GBP2024-04-30
109,000 GBP2023-04-30
5,000 GBP2022-01-01
Other miscellaneous reserve
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
-110,000 GBP2024-04-30
-110,000 GBP2023-04-30
Equity
10,000 GBP2024-04-30
10,000 GBP2023-04-30
5,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-110,000 GBP2022-01-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-01-01 ~ 2023-04-30
Issue of Equity Instruments
105,000 GBP2022-01-01 ~ 2023-04-30
Audit Fees/Expenses
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-01-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-110,000 GBP2022-01-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-21,000 GBP2022-01-01 ~ 2023-04-30
Investments in Subsidiaries
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,187,000 shares2024-04-30
28,215,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BROOMCO (4266) LIMITED
    Info
    Registered number 08664988
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire CW2 8UY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • BROOMCO (4266) LIMITED
    S
    Registered number 08664988
    9a, Marshfield Bank, Crewe, England, CW2 8UY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAC GROUP LIMITED
    - now 04441988
    TRAC AEROSPACE LIMITED - 2003-02-24
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.