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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
    Turner, Stephen Bernard
    Insurance Broker born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kempe, Stephen James
    Insurance Broker born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressOne, Creechurch Place, London, United Kingdom
    Corporate (102 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hayward, Robert Charles
    Insurance Broker born in January 1953
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
    Hayward, Robert Charles
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Corner, Stephen Colin
    Insurance Broker born in March 1975
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2021-11-30
    OF - Director → CIF 0
    Corner, Stephen Colin
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 4
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Graeme, Elaine Ann
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 6
    Brown, Carl Whitmore
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Graeme, Robert John Vinson
    Insurance Broker born in March 1920
    Individual
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
    Graeme, John Robert Vinson
    Insurance Broker born in February 1947
    Individual
    Officer
    icon of calendar ~ 2007-11-27
    OF - Director → CIF 0
  • 8
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne, Eagle Place, London, United Kingdom
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    2018-09-21 ~ 2019-09-02
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressMalling House, Town Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,881,287 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHAROS INSURANCE BROKERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
51,902 GBP2017-12-31
68,043 GBP2016-12-31
Debtors
113,460 GBP2017-12-31
98,341 GBP2016-12-31
Cash at bank and in hand
290,751 GBP2017-12-31
458,380 GBP2016-12-31
Current Assets
404,211 GBP2017-12-31
556,721 GBP2016-12-31
Creditors
Current
232,884 GBP2017-12-31
238,496 GBP2016-12-31
Net Current Assets/Liabilities
171,327 GBP2017-12-31
318,225 GBP2016-12-31
Total Assets Less Current Liabilities
223,229 GBP2017-12-31
386,268 GBP2016-12-31
Net Assets/Liabilities
213,974 GBP2017-12-31
374,110 GBP2016-12-31
Equity
Called up share capital
1,420 GBP2017-12-31
1,420 GBP2016-12-31
Capital redemption reserve
1,700 GBP2017-12-31
1,700 GBP2016-12-31
Retained earnings (accumulated losses)
210,854 GBP2017-12-31
370,990 GBP2016-12-31
Equity
213,974 GBP2017-12-31
374,110 GBP2016-12-31
Average Number of Employees
222017-01-01 ~ 2017-12-31
232016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
158,030 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,128 GBP2017-12-31
89,987 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,141 GBP2017-01-01 ~ 2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,255 GBP2017-12-31
12,158 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,420 shares2017-12-31

  • PHAROS INSURANCE BROKERS LIMITED
    Info
    Registered number 00716939
    icon of addressOne, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1962-03-02 and dissolved on 2023-09-26 (61 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.