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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-02-02 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-02-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Paton, Gareth
    Warehouse Operative born in January 1969
    Individual
    Officer
    2017-05-18 ~ 2017-12-13
    OF - director → CIF 0
    Mr Gareth Paton
    Born in January 1969
    Individual
    Person with significant control
    2017-05-18 ~ 2017-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bogdan, Adrian
    Cleaner born in March 1984
    Individual
    Officer
    2017-12-13 ~ 2018-04-12
    OF - director → CIF 0
    Mr Adrian Bogdan
    Born in March 1984
    Individual
    Person with significant control
    2017-12-13 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ferguson, Marc
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2020-07-07
    OF - director → CIF 0
    Mr Marc Ferguson
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-12 ~ 2020-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pelaez Garcia, Nerea
    Warehouse Op born in February 1998
    Individual
    Officer
    2020-12-02 ~ 2023-02-02
    OF - director → CIF 0
    Ms Nerea Pelaez Garcia
    Born in February 1998
    Individual
    Person with significant control
    2020-12-02 ~ 2023-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Walker, Stuart
    Warehouse Operative born in October 1977
    Individual
    Officer
    2015-05-07 ~ 2015-08-06
    OF - director → CIF 0
  • 6
    Chamberlain, Aaron
    Labourer born in August 1997
    Individual
    Officer
    2019-09-06 ~ 2019-11-12
    OF - director → CIF 0
    Mr Aaron Chamberlain
    Born in August 1997
    Individual
    Person with significant control
    2019-09-06 ~ 2019-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Carey, James
    Ground Labourer born in March 1976
    Individual
    Officer
    2019-05-24 ~ 2019-09-06
    OF - director → CIF 0
    Mr James Carey
    Born in March 1976
    Individual
    Person with significant control
    2019-05-24 ~ 2019-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Papozo, Kelvin
    Director born in September 1991
    Individual
    Officer
    2020-07-07 ~ 2020-12-02
    OF - director → CIF 0
    Mr Kelvin Papozo
    Born in September 1991
    Individual
    Person with significant control
    2020-07-07 ~ 2020-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Rispin, Beryl
    Senior Care Assistant born in November 1963
    Individual
    Officer
    2019-01-10 ~ 2019-05-24
    OF - director → CIF 0
    Mrs Beryl Rispin
    Born in November 1963
    Individual
    Person with significant control
    2019-01-10 ~ 2019-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Wells, Benjamin
    Warehouse Operative born in May 1975
    Individual
    Officer
    2015-08-06 ~ 2017-01-13
    OF - director → CIF 0
    Benjamin Wells
    Born in May 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2017-01-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Lee, Bryan
    Machine Operator born in October 1972
    Individual
    Officer
    2017-01-13 ~ 2017-05-18
    OF - director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-05 ~ 2014-09-24
    OF - director → CIF 0
  • 13
    Roberts, Edward
    Road Sweeper born in February 1977
    Individual
    Officer
    2018-04-12 ~ 2019-01-10
    OF - director → CIF 0
    Mr Edward Roberts
    Born in February 1977
    Individual
    Person with significant control
    2018-04-12 ~ 2019-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Sinclair, Allan
    Warehouse Operative born in July 1967
    Individual
    Officer
    2014-09-24 ~ 2015-05-07
    OF - director → CIF 0
parent relation
Company in focus

BROOMHAM TRUSTED LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-09-30
1 GBP2021-09-30
Net Current Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
  • BROOMHAM TRUSTED LTD
    Info
    Registered number 09205771
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-05 and dissolved on 2023-09-26 (9 years). 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.