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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 15
  • 1
    Pearce, Andrew
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Pearce, Andrew
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Pearce
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Sacy, Jacques Georges
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Hucknall, Nigel George
    Insurance Executive born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1990-08-14) ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Sayers, Lesley Elizabeth
    Insurance Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Davey, Colin Richard
    Accountant
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 6
    Jones, George William
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    (before 1990-08-14) ~ 1991-08-14
    OF - Director → CIF 0
    Jones, George William
    Director
    Individual (11 offsprings)
    Officer
    (before 1990-08-14) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 7
    Farley, Guy Matthew
    Insurance Intermediary born in April 1970
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Mendel, Steven Paul
    Insurance Intermediary born in June 1967
    Individual (22 offsprings)
    Officer
    2015-09-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Ford, Douglas Quentin Ronald
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Ford
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Fink, Roger Jonathan
    Individual (15 offsprings)
    Officer
    2021-08-03 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 11
    Colley, David Terrell
    Insurance Broker born in March 1940
    Individual (10 offsprings)
    Officer
    (before 1990-08-14) ~ 1993-08-02
    OF - Director → CIF 0
  • 12
    Ford, Gwendoline
    Operations Director born in September 1949
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-01-09
    OF - Director → CIF 0
    Ford, Gwendoline
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ 2025-11-27
    OF - Director → CIF 0
  • 13
    Barile, Luisa Carlotta
    Chief Financial Officer born in March 1982
    Individual (12 offsprings)
    Officer
    2021-03-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    24, Adelaide Street, Dun Laoghaire, Dublin, County Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BOUGHT BY MANY LTD - 2022-06-28 07886430 12735852
    31-35, Kirby Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BROOKS BRAITHWAITE (SUSSEX) LIMITED

Period: 1983-05-16 ~ now
Company number: 01416900
Registered names
BROOKS BRAITHWAITE (SUSSEX) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
5,378,101 GBP2025-01-31
5,765,076 GBP2024-01-31
Current Assets
1,206,364 GBP2025-01-31
1,559,591 GBP2024-01-31
Creditors
Amounts falling due within one year
-808,592 GBP2025-01-31
-1,405,367 GBP2024-01-31
Net Current Assets/Liabilities
397,772 GBP2025-01-31
154,224 GBP2024-01-31
Total Assets Less Current Liabilities
5,775,873 GBP2025-01-31
5,919,300 GBP2024-01-31
Net Assets/Liabilities
5,775,873 GBP2025-01-31
5,919,300 GBP2024-01-31
Equity
5,775,873 GBP2025-01-31
5,919,300 GBP2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31

  • BROOKS BRAITHWAITE (SUSSEX) LIMITED
    Info
    BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16
    Registered number 01416900
    Unit 4 Bridge Road, Haywards Heath RH16 1TX
    PRIVATE LIMITED COMPANY incorporated on 1979-02-26 (47 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.