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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 7
  • 1
    England, Martin
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Tuddenham, Stephen James
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Robert Anthony
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Betts, Toni Jayne
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Ridgway, Graham Paul
    Born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Wachman, Joshua
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Goddard, Mark David
    Non-Executive Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2022-12-31
    OF - Director → CIF 0
    Goddard, Mark David
    Company Director born in November 1969
    Individual (4 offsprings)
    icon of calendar 2023-01-01 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Mark David Goddard
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-03-03
    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
  • 2
    Tak, Yachna
    Company Director born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Mckenzie, Laura Charlotte
    Cfo born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Mcdougall, Gordon Euan
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Laws, Simon Joseph
    Chief Financial Officer born in June 1988
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Tager, Joseph Peter
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2024-09-12
    OF - Director → CIF 0
  • 7
    Hersee, Keith Russell
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Bruning, Christian Lewis
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ASHTONS GROUP HOLDINGS LIMITED

Previous name
BROOMCO (4314) LIMITED - 2020-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASHTONS GROUP HOLDINGS LIMITED
    Info
    BROOMCO (4314) LIMITED - 2020-03-19
    Registered number 12459246
    icon of addressUnit 4 74 Dyke Road Mews, Brighton BN1 3JD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ASHTONS GROUP HOLDINGS LIMITED
    S
    Registered number 12459246
    icon of addressUnit 4, 74 Dyke Road Mews, Brighton, England, BN1 3JD
    Private Limited Company in United Kingdom
    CIF 1
  • BROOMCO (4314) LIMITED
    S
    Registered number 12459246
    icon of addressUnit 4, 74 Dyke Road, Brighton, England, BN1 3JD
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 4, 74 Dyke Road Mews, Brighton
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -347,378 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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