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 3
  • 1
    Goffin, Julien
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ now
    OF - director → CIF 0
  • 2
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    35, Great St. Helen's, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-09-01 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Pourchet, Alexis
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    2017-03-10 ~ 2017-12-19
    OF - director → CIF 0
  • 2
    Lejune, Amy Nicole
    Finance Manager born in June 1977
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ 2020-07-15
    OF - director → CIF 0
  • 3
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2020-01-31 ~ 2021-07-01
    OF - director → CIF 0
  • 4
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (70 offsprings)
    Officer
    2023-03-01 ~ 2024-05-30
    OF - director → CIF 0
  • 5
    Bourgeois, Melissa Gabrielle
    Company Secretary born in February 1983
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Modi, Shivam
    Accountant born in February 1992
    Individual
    Officer
    2020-07-15 ~ 2023-03-01
    OF - director → CIF 0
  • 7
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2021-07-01 ~ 2024-05-30
    OF - director → CIF 0
  • 8
    Pearce, David James
    Ceo born in May 1966
    Individual (6 offsprings)
    Officer
    2016-10-27 ~ 2017-04-10
    OF - director → CIF 0
  • 9
    Simpson, Andrew John
    Cfo born in November 1964
    Individual (9 offsprings)
    Officer
    2016-10-27 ~ 2017-04-10
    OF - director → CIF 0
  • 10
    Geisler, Torben
    Director born in March 1987
    Individual
    Officer
    2018-01-10 ~ 2019-03-31
    OF - director → CIF 0
  • 11
    Desai, Mahesh
    Individual
    Officer
    2016-10-27 ~ 2017-04-10
    OF - secretary → CIF 0
  • 12
    Teacher, Michael John
    Chairman born in June 1947
    Individual (16 offsprings)
    Officer
    2016-10-27 ~ 2018-01-10
    OF - director → CIF 0
  • 13
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (98 offsprings)
    Officer
    2017-04-26 ~ 2017-09-01
    PE - secretary → CIF 0
  • 14
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2017-04-26 ~ 2017-09-01
    PE - director → CIF 0
  • 15
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2017-04-26 ~ 2017-09-01
    PE - director → CIF 0
parent relation
Company in focus

BROOMCO (4290) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BROOMCO (4290) LIMITED
    Info
    Registered number 10449009
    No.1 Colmore Square, Birmingham B4 6HQ
    Private Limited Company incorporated on 2016-10-27 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.