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Ownership hops held
17

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Broomco (3360) Limited

Broomco (3360) Limited — dissolved UK company, incorporated 2003 (gb-coh:04968340). UBO chain traced 17 hops, 1 owner, 12 officers. Every claim linked to its…

GB-COH 04968340Inc. 18 Nov 2003ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-11-18
Legal form
ltd
Activity
74990
Registered office
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04968340
Status
dissolved
Type
ltd
Incorporated
2003-11-18
Registered office
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
SIC
74990
/04

People & control

11 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ASHTON, Helen Jane
    • director · British · appointed 2019-01-01 · Companies House
  • Inhoco 3498 Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • BARKER, Matthew Howard
    • director · British · appointed 2009-05-28 · resigned · Companies House
  • BARR, Alan Andrew
    • director · British · appointed 2011-08-26 · resigned · Companies House
  • BAXTER, Stephen Roy
    • director · British · appointed 2010-12-15 · resigned · Companies House
  • DLA NOMINEES LIMITED
    • corporate director · appointed 2003-11-18 · resigned · Companies House
  • DLA PIPER UK SECRETARIAL SERVICES LIMITED
    • corporate secretary · appointed 2003-11-18 · resigned · Companies House
    • corporate director · appointed 2003-11-18 · resigned · Companies House
  • HUMPHREYS, Paul Justin
    • director · British · appointed 2014-10-22 · resigned · Companies House
  • LAITHWAITE, John
    • director · British · appointed 2004-03-02 · resigned · Companies House
  • LAITHWAITE, Susan Rosemary
    • director · British · appointed 2004-03-02 · resigned · Companies House
  • WILKINSON, George Stuart
    • secretary · British · appointed 2004-03-02 · resigned · Companies House
    • director · British · appointed 2004-03-02 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Broomco (3360) Limited?
In the current sources, Broomco (3360) Limited is connected to INHOCO 3498 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Broomco (3360) Limited's risk level?
WhiteIntel flags Broomco (3360) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Broomco (3360) Limited appear across sources?
Broomco (3360) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Broomco (3360) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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