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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 7
  • 1
    Allsopp, Gregory
    Born in January 1980
    Individual (31 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Lomax, Stuart Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holmes, William Angus
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-06-10 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Berks, Graham Leslie
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Paul Richard
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    VENTURIAN GROUP LIMITED
    09816980
    1, Mariner Court, Calder Business Park, Wakefield
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INVESTORTAS LIMITED

Period: 2015-06-30 ~ now
Company number: 09633284 09502021
Registered names
INVESTORTAS LIMITED - now 09502021
BROOMCO (4282) LIMITED - 2015-06-30 07713893... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
803,688 GBP2025-03-31
803,688 GBP2024-03-31
Cash at bank and in hand
535 GBP2025-03-31
631 GBP2024-03-31
Creditors
Current
1,393,126 GBP2025-03-31
1,375,601 GBP2024-03-31
Net Current Assets/Liabilities
-1,392,591 GBP2025-03-31
-1,374,970 GBP2024-03-31
Total Assets Less Current Liabilities
-588,903 GBP2025-03-31
-571,282 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-588,905 GBP2025-03-31
-571,284 GBP2024-03-31
Equity
-588,903 GBP2025-03-31
-571,282 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
803,688 GBP2024-03-31
Other Investments Other Than Loans
803,688 GBP2025-03-31
803,688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Amounts owed to group undertakings
Current
825,099 GBP2025-03-31
807,899 GBP2024-03-31
Other Creditors
Current
566,527 GBP2025-03-31
566,202 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • INVESTORTAS LIMITED
    Info
    BROOMCO (4282) LIMITED - 2015-06-30
    Registered number 09633284
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • INVESTORTAS LIMITED
    S
    Registered number missing
    1 Mariner Court, Calder Business Park, Wakefield, England, WF4 3FL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUMPIT HUMMUS LIMITED
    09595844
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-05-14 during the appointment or period of control
    Date of completion or termination of CVA on 2022-07-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-09 during the appointment or period of control
    8 Fusion Court, Aberford Road, Leeds
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.