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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 16
  • 1
    Gratton, David Martin
    Director born in January 1960
    Individual (32 offsprings)
    Officer
    2016-12-05 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Edwards, Raymond Peter
    Company Director/Trustee born in December 1946
    Individual (25 offsprings)
    Officer
    2014-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Doyle, Philip John Frederick
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Doyle, Philip John Frederick
    Director born in July 1970
    Individual (16 offsprings)
    2025-06-03 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Walls, Stephen Roderick
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (51 offsprings)
    2016-12-05 ~ 2024-09-30
    OF - Director → CIF 0
    2025-05-02 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Israel, Gideon Ian
    Director born in November 1948
    Individual (37 offsprings)
    Officer
    2016-12-05 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Jeczelewska, Milena
    Individual (21 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Wolstenholme, Iain John
    Investment Director born in October 1970
    Individual (18 offsprings)
    Officer
    2014-11-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2023-05-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Bilkhu, Sarita Kaur
    Individual (13 offsprings)
    Officer
    2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Quinlan, Ian
    Managing Director born in July 1950
    Individual (37 offsprings)
    Officer
    2014-11-19 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Ian Quinlan
    Born in July 1950
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Jones, Catrin
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 13
    Scully, Richard Andrew
    Director born in July 1962
    Individual (67 offsprings)
    Officer
    2020-01-21 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    2020-04-30 ~ 2022-01-12
    OF - Secretary → CIF 0
    2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 14
    Veness, Susan
    Accountant born in November 1960
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 15
    Rai, Harveen
    Born in October 1974
    Individual (38 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 16
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC - 2018-04-11 10417114
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ now
    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
parent relation
Company in focus

BROOMCO (4276) LIMITED

Period: 2014-11-19 ~ now
Company number: 09318834
Registered name
BROOMCO (4276) LIMITED - now 11029149... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-19 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-11-30
Shareholder's fund
1 GBP2015-11-30

Related profiles found in government register
  • BROOMCO (4276) LIMITED
    Info
    Registered number 09318834
    Penway Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BROOMCO (4276) LIMITED
    S
    Registered number 09318834
    Penway Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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