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 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11
  • Broadbent, Susan Margaret
    British

    Registered addresses and corresponding companies

    • Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, S75 1HT, England

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Broadbent, Susan Margaret
    British company secretary

    Registered addresses and corresponding companies

    • Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, S75 1HT, England

      IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • Broadbent, Susan Margaret

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • 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 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 4 - director → ME
    2007-09-28 ~ now
    IIF 12 - 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 7 - director → ME
    2014-12-31 ~ now
    IIF 14 - 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 13 - 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 8 - director → ME
    2014-12-31 ~ now
    IIF 15 - 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 11 - director → ME
    2006-11-30 ~ now
    IIF 24 - 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 10 - director → ME
    2006-11-30 ~ now
    IIF 19 - 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 9 - director → ME
    2014-12-31 ~ now
    IIF 29 - 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 1 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 25 - secretary → ME
  • 10
    Flat 215 Keynes Court Attlee Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 2 - director → ME
    2014-12-31 ~ dissolved
    IIF 17 - 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 3 - director → ME
    2006-11-30 ~ dissolved
    IIF 16 - 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 21 - 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 20 - 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 23 - 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 27 - 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 18 - 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 5 - director → ME
    2007-10-18 ~ 2024-05-21
    IIF 26 - 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 6 - director → ME
    2004-08-18 ~ 2006-08-18
    IIF 30 - 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 22 - secretary → ME

qrcode

Privacy policy

© 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.