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 5
  • 1
    Joanna Tania Penney
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bellm, Eva
    Individual (1 offspring)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Christopher James Parrott
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Stephen James Ball
    Born in March 1954
    Individual (32 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Bellm, Emilia Mary
    Student born in October 1990
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bellm, Anthony Tadeusz
    Unknown born in December 1992
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Dr Peter Nagele
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-05-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Veit Egmond Frommelt
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-05-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Bellm, Charles Henry
    Product Specialist born in November 1985
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    Zablocki, Anna
    Company Director born in July 1920
    Individual
    Officer
    1997-03-01 ~ 2005-03-31
    OF - Director → CIF 0
    Zablocki, Anna
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
    2003-10-10 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Richard Nagele
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-05-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Maurice Turrettini
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-05-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Bellm, Thomas Christopher
    Manager born in November 1994
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2020-11-09
    OF - Director → CIF 0
  • 9
    Vincent Solari
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-05-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Bellm, Howard Geoffrey
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2020-07-15
    OF - Director → CIF 0
    Bellm, Howard
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ 2024-03-16
    OF - Director → CIF 0
    Mr Howard Geoffrey Bellm
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    Bellm, Lucinda Mary
    Art Director born in March 1989
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 12
    Larysz-niedzielska, Hanna
    Company Director born in March 1924
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Larysz-niedzielska, Hanna
    Individual
    Officer
    1997-06-30 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 13
    Zablocki, Tadeus
    Company Director born in November 1904
    Individual
    Officer
    ~ 1997-03-13
    OF - Director → CIF 0
  • 14
    Dr Heinz Jurgen Frommelt
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-05-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Hugo Joseph Sele
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-05-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

C AND E BROKERS LIMITED

Previous name
TAZAB AND COMPANY LIMITED - 1990-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,198 GBP2023-12-31
3,903 GBP2022-12-31
Investment Property
9,037,000 GBP2023-12-31
9,019,000 GBP2022-12-31
Fixed Assets
9,040,198 GBP2023-12-31
9,022,903 GBP2022-12-31
Debtors
21,977 GBP2023-12-31
140,796 GBP2022-12-31
Cash at bank and in hand
23,262 GBP2023-12-31
Current Assets
45,239 GBP2023-12-31
140,796 GBP2022-12-31
Creditors
Current
108,414 GBP2023-12-31
143,042 GBP2022-12-31
Net Current Assets/Liabilities
-63,175 GBP2023-12-31
-2,246 GBP2022-12-31
Total Assets Less Current Liabilities
8,977,023 GBP2023-12-31
9,020,657 GBP2022-12-31
Net Assets/Liabilities
7,548,978 GBP2023-12-31
7,592,612 GBP2022-12-31
Equity
Called up share capital
1,964 GBP2023-12-31
1,964 GBP2022-12-31
Revaluation reserve
6,934,871 GBP2023-12-31
6,934,871 GBP2022-12-31
Capital redemption reserve
36 GBP2023-12-31
36 GBP2022-12-31
Retained earnings (accumulated losses)
362,107 GBP2023-12-31
405,741 GBP2022-12-31
Equity
7,548,978 GBP2023-12-31
7,592,612 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,502 GBP2023-12-31
797 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,198 GBP2023-12-31
3,903 GBP2022-12-31
Investment Property - Fair Value Model
9,037,000 GBP2023-12-31
9,019,000 GBP2022-12-31
Other Debtors
Current
120,870 GBP2022-12-31
Prepayments
Current
21,977 GBP2023-12-31
19,926 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,977 GBP2023-12-31
140,796 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,735 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,155 GBP2023-12-31
1,087 GBP2022-12-31
Other Creditors
Current
52,265 GBP2023-12-31
98,642 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,259 GBP2023-12-31
43,313 GBP2022-12-31
  • C AND E BROKERS LIMITED
    Info
    TAZAB AND COMPANY LIMITED - 1990-06-28
    Registered number 00449159
    Crane House, Molly Millars Lane, Wokingham, Berkshire RG41 2RZ
    Private Limited Company incorporated on 1948-02-05 (77 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.