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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 5
  • 1
    Bamberger, Diane Clare, Dr
    Gp born in May 1964
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2022-09-30
    OF - Director → CIF 0
    Dr Diane Clare Bamberger
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ 2025-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lasrado, Maya Frances, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Dr Maya Frances Lasrado
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brabarupan, Thanusha, Dr
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Dr Thanusha Brabarupan
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2025-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jennings, David Edward, Dr
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Dr David Edward Jennings
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    2025-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Winstanley, Eleanor Elizabeth, Dr
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Dr Eleanor Elizabeth Winstanley
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2025-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOMWOOD PROPERTIES LIMITED

Period: 2015-09-22 ~ now
Company number: 09789573
Registered name
BROOMWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • BROOMWOOD PROPERTIES LIMITED
    Info
    Registered number 09789573
    The Brentano Suite Solar House, 915 High Road, North Finchley, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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