The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Broadbent, Susan Margaret

    Related profiles found in government register
  • Broadbent, Susan Margaret
    British

    Registered addresses and corresponding companies
    • Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, S75 1HT, England

      IIF 1
    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT

      IIF 2
    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 3 IIF 4
    • Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 5 IIF 6
    • 3, Long Acre Close, Holbrook, Sheffield, South Yorkshire, S20 3FR, United Kingdom

      IIF 7
    • Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT

      IIF 8
    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 9 IIF 10 IIF 11
  • Broadbent, Susan Margaret
    British company secretary

    Registered addresses and corresponding companies
    • Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, S75 1HT, England

      IIF 14 IIF 15
    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 16
  • Broadbent, Susan Margaret

    Registered addresses and corresponding companies
    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 17
    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 18
  • Broadbent, Susan Margaret
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT

      IIF 19
    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 20 IIF 21
    • Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT

      IIF 22
  • Broadbent, Susan Margaret
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire, S75 1HT

      IIF 23
  • Broadbent, Susan Margaret
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 24
  • Broadbent, Susan Margaret
    British company secretary born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 25
  • Broadbent, Susan Margaret
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 26
    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 27
  • Broadbent, Susan Margaret
    British personal secretary born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Long Acre Close, Holbrook, Sheffield, South Yorkshire, S20 3FR, England

      IIF 28
  • Broadbent, Susan Margaret
    British proposed director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 29
  • Mrs Susan Margaret Broadbent
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 215 Keynes Court, Attlee Road, London, SE28 8DL, England

      IIF 30
  • Mrs Susan Margaret Broadbent
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    Compass Holdings Ltd, Whaley, Road, Barugh Green, Barnsley, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2007-09-28 ~ now
    IIF 27 - director → ME
    2007-09-28 ~ now
    IIF 1 - secretary → ME
  • 2
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,431 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 19 - director → ME
    2014-12-31 ~ now
    IIF 3 - secretary → ME
  • 3
    ATOMEATER LIMITED - 1990-02-12
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    5,373,827 GBP2023-12-31
    Officer
    2006-11-30 ~ now
    IIF 2 - secretary → ME
  • 4
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    35,431 GBP2023-12-31
    Officer
    2014-12-31 ~ now
    IIF 20 - director → ME
    2014-12-31 ~ now
    IIF 4 - secretary → ME
  • 5
    C/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,241,675 GBP2023-12-31
    Officer
    2010-07-01 ~ now
    IIF 23 - director → ME
    2006-11-30 ~ now
    IIF 13 - secretary → ME
  • 6
    COMPASS ENGINEERING (HOLDINGS) LIMITED - 2001-01-19
    COMPASS ENGINEERING LIMITED - 1990-02-12
    Whaley Road, Barugh Barnsley, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    7,366,165 GBP2023-12-31
    Officer
    1998-12-01 ~ now
    IIF 22 - director → ME
    2006-11-30 ~ now
    IIF 8 - secretary → ME
  • 7
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    983,869 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-31 ~ now
    IIF 21 - director → ME
    2014-12-31 ~ now
    IIF 17 - secretary → ME
  • 8
    C/o Compass Holdings Ltd Whaley Road, Barugh, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    REACTIVE METAL FABRICATORS (ANSTON) LIMITED - 1997-03-17
    C/o Compass Holdings Ltd Whaley Rd, Barugh, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,000 GBP2023-12-31
    Officer
    2007-10-18 ~ now
    IIF 14 - secretary → ME
  • 10
    Flat 215 Keynes Court Attlee Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 11
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 25 - director → ME
    2014-12-31 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    COMPASS FABRICATIONS LIMITED - 1998-09-23
    PARTDELTA LIMITED - 1993-11-08
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 26 - director → ME
    2006-11-30 ~ dissolved
    IIF 5 - secretary → ME
Ceased 8
  • 1
    C/o Smiths Chartered Surveyors, 14 Regent Street, Barnsley
    Corporate (2 parents)
    Equity (Company account)
    3,574 GBP2023-12-31
    Officer
    2003-08-06 ~ 2006-10-19
    IIF 10 - secretary → ME
  • 2
    ATOMEATER LIMITED - 1990-02-12
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    5,373,827 GBP2023-12-31
    Officer
    2000-08-01 ~ 2003-11-18
    IIF 9 - secretary → ME
  • 3
    C/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,241,675 GBP2023-12-31
    Officer
    1999-03-02 ~ 2003-11-18
    IIF 12 - secretary → ME
  • 4
    COMPASS ENGINEERING (HOLDINGS) LIMITED - 2001-01-19
    COMPASS ENGINEERING LIMITED - 1990-02-12
    Whaley Road, Barugh Barnsley, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    7,366,165 GBP2023-12-31
    Officer
    2000-08-01 ~ 2003-11-18
    IIF 16 - secretary → ME
  • 5
    PORTOBELLO FABRICATIONS LIMITED - 2008-12-24
    WAKECO (169) LIMITED - 2000-09-22
    3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    827,261 GBP2023-12-31
    Officer
    2006-11-30 ~ 2024-02-01
    IIF 7 - secretary → ME
  • 6
    3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    437,867 GBP2023-12-31
    Officer
    2007-10-18 ~ 2024-05-21
    IIF 28 - director → ME
    2007-10-18 ~ 2024-05-21
    IIF 15 - secretary → ME
  • 7
    C/o Smiths Chartered Surveyors, 14 Regent Street, Barnsley, Sth Yorks
    Corporate (3 parents)
    Equity (Company account)
    2,400 GBP2023-12-31
    Officer
    2004-08-18 ~ 2006-08-18
    IIF 29 - director → ME
    2004-08-18 ~ 2006-08-18
    IIF 18 - secretary → ME
  • 8
    COMPASS FABRICATIONS LIMITED - 1998-09-23
    PARTDELTA LIMITED - 1993-11-08
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (5 parents)
    Officer
    2000-08-01 ~ 2003-11-18
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.