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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
Active 3
  • 1
    Goffin, Julien
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address35, Great St. Helen's, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bourgeois, Melissa Gabrielle
    Company Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Teacher, Michael John
    Chairman born in June 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Pearce, David James
    Ceo born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Geisler, Torben
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Pourchet, Alexis
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Desai, Mahesh
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 9
    Simpson, Andrew John
    Cfo born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 10
    Modi, Shivam
    Accountant born in February 1992
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 12
    Lejune, Amy Nicole
    Finance Manager born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 13
    icon of addressMartello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2017-04-26 ~ 2017-09-01
    PE - Director → CIF 0
  • 14
    CONSIG SERVICES LIMITED
    icon of addressMartello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    280 GBP2016-02-28
    Officer
    2017-04-26 ~ 2017-09-01
    PE - Director → CIF 0
  • 15
    RJ PROPERTY LETTINGS LTD - now
    LEYHILL SERVICES LIMITED - 1991-01-29
    COSIGN LIMITED
    - 2022-01-07
    icon of addressMartello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Active Corporate (2 parents, 100 offsprings)
    Equity (Company account)
    405,562 GBP2024-12-31
    Officer
    2017-04-26 ~ 2017-09-01
    PE - Secretary → 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
    icon of addressNo.1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 and dissolved on 2025-06-07 (8 years 7 months). The company status is Dissolved.
    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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.