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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 10
  • 1
    Watts, Karen Mary
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Mary Watts
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watts, Stephen John Rex
    Born in May 1955
    Individual (9 offsprings)
    Officer
    (before 1991-12-21) ~ 2012-01-01
    OF - Director → CIF 0
    Mr Stephen John Rex Watts
    Born in May 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Derek William
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1998-08-01
    OF - Director → CIF 0
  • 4
    Watts, Reginald John
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 2012-01-02
    OF - Secretary → CIF 0
  • 5
    Phythian, Richard
    Born in June 1983
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Sillett, Alexandra
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Sillett
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2025-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Shelton, Kenneth George
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Tacey, Andrew
    Born in January 1976
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 9
    Watts, Ben
    Born in March 1994
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2019-11-07
    OF - Director → CIF 0
    Watts, Ben
    Insurance Underwriter born in October 1991
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2025-07-29
    OF - Director → CIF 0
  • 10
    Watts, Alexandra
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2019-11-07
    OF - Director → CIF 0
parent relation
Company in focus

HOLGATE INSURANCE BROKERS LTD

Period: 1990-04-19 ~ now
Company number: 00945042
Registered names
HOLGATE INSURANCE BROKERS LTD - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
65120 - Non-life Insurance
Brief company account
Fixed Assets
61,863 GBP2024-12-31
7,562 GBP2023-12-31
Current Assets
733,908 GBP2024-12-31
1,794,608 GBP2023-12-31
Creditors
Amounts falling due within one year
-665,265 GBP2024-12-31
-1,713,830 GBP2023-12-31
Net Current Assets/Liabilities
68,643 GBP2024-12-31
80,778 GBP2023-12-31
Total Assets Less Current Liabilities
130,506 GBP2024-12-31
88,340 GBP2023-12-31
Net Assets/Liabilities
130,506 GBP2024-12-31
88,340 GBP2023-12-31
Equity
130,506 GBP2024-12-31
88,340 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31

  • HOLGATE INSURANCE BROKERS LTD
    Info
    FOREST (INSURANCE BROKERS) LIMITED - 1990-04-19
    Registered number 00945042
    31 Station Lane, Hornchurch RM12 6JL
    PRIVATE LIMITED COMPANY incorporated on 1968-12-31 (57 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.