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 3
  • 1
    Hunter, Andrew
    Individual (245 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christopherson, Alastair James
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    2nd Floor, 50 Fenchurch Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Parker, Christian
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2018-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Roden, Andrew Paul
    Insurance Broker born in February 1973
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Douglas, Deborah Jane
    Secretary
    Individual
    Officer
    2007-11-07 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mrs Deborah Jane Douglas
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Catterall, Kevin
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Douglas, Roy John
    Insurance Broker born in April 1927
    Individual
    Officer
    ~ 2002-08-24
    OF - Director → CIF 0
  • 6
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (52 offsprings)
    Officer
    2018-11-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Douglas, Ian
    Insurance Broker born in October 1955
    Individual
    Officer
    ~ 2020-02-01
    OF - Director → CIF 0
    Mr Ian Douglas
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Douglas, Jean Elizabeth
    Individual
    Officer
    ~ 2007-11-07
    OF - Secretary → CIF 0
  • 9
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2018-11-01 ~ 2019-04-10
    OF - Director → CIF 0
parent relation
Company in focus

DOUGLAS INSURANCE BROKERS LTD.

Previous names
DOUGLAS INSURANCE SERVICES LTD - 2003-03-12
DOUGLAS (INSURANCE BROKERS) LIMITED - 1997-10-01
DOUGLAS (INSURANCE BROKERS) LIMITED - 1996-11-11
DOUGLAS INSURANCE SERVICES LTD. - 1996-11-11
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
162,962 GBP2016-03-31
166,716 GBP2015-03-31
Fixed Assets
162,962 GBP2016-03-31
166,716 GBP2015-03-31
Debtors
295,797 GBP2016-03-31
273,009 GBP2015-03-31
Cash at bank and in hand
304,492 GBP2016-03-31
346,327 GBP2015-03-31
Current Assets
600,289 GBP2016-03-31
619,336 GBP2015-03-31
Current liabilities
-475,042 GBP2016-03-31
-483,401 GBP2015-03-31
Net Current Assets/Liabilities
125,247 GBP2016-03-31
135,935 GBP2015-03-31
Total Assets Less Current Liabilities
288,209 GBP2016-03-31
302,651 GBP2015-03-31
Non-current liabilities
-42,878 GBP2016-03-31
-54,017 GBP2015-03-31
Provisions for liabilities and charges
-592 GBP2016-03-31
-904 GBP2015-03-31
Net assets/liabilities including pension asset/liability
244,739 GBP2016-03-31
247,730 GBP2015-03-31
Called-up share capital
4,000 GBP2016-03-31
4,000 GBP2015-03-31
Revaluation reserve
116,730 GBP2016-03-31
116,730 GBP2015-03-31
Retained earnings
124,009 GBP2016-03-31
127,000 GBP2015-03-31
Shareholder's fund
244,739 GBP2016-03-31
247,730 GBP2015-03-31
Cost/valuation of tangible fixed assets
266,091 GBP2016-03-31
266,091 GBP2015-03-31
Depreciation of tangible fixed assets
103,129 GBP2016-03-31
99,375 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,754 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
3,000 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
3,000 GBP2016-03-31
3,000 GBP2015-03-31

  • DOUGLAS INSURANCE BROKERS LTD.
    Info
    DOUGLAS INSURANCE SERVICES LTD - 2003-03-12
    DOUGLAS (INSURANCE BROKERS) LIMITED - 1997-10-01
    DOUGLAS (INSURANCE BROKERS) LIMITED - 1996-11-11
    DOUGLAS INSURANCE SERVICES LTD. - 1996-11-11
    Registered number 00520385
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 1953-06-06 and dissolved on 2024-07-23 (71 years 1 month). The company status is Dissolved.
    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.