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
6
- 1
Bolland, Mark Fenton
Born in December 1958Individual (2 offsprings)Officer
1999-04-01 ~ nowOF - Director → CIF 0 - 2
Higgins, Camilla Victoria Abbess
Born in June 1993Individual (3 offsprings)Officer 2025-03-07 ~ nowOF - Director → CIF 0 - 3
Higgins, Adrienne Leigh
Born in February 1959Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Adrienne Leigh Higgins
Born in February 1959Individual (1 offspring)Person with significant control 2017-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Horton, Jonathan Piers
Individual (1 offspring)Officer 1994-04-01 ~ nowOF - Secretary → CIF 0 - 5
Higgins, James Andrew
Born in November 1957Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 6
James Higgins
Born in October 1957Individual (6 offsprings)Person with significant control 2017-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Baily, John Edward
Stockbroker born in February 1936Individual (2 offsprings)Officer 1994-08-12 ~ 1996-12-18OF - Director → CIF 0 - 2
Greening, Alan
Financial Consultant born in May 1965IndividualOfficer ~ 1994-03-31OF - Director → CIF 0Greening, Alan
IndividualOfficer ~ 1994-03-31OF - Secretary → CIF 0
Company in focus
CHAMBERLAIN DE BROE LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
23,480 GBP2024-09-30
25,217 GBP2023-09-30
Debtors
Current
346,899 GBP2024-09-30
369,010 GBP2023-09-30
Cash at bank and in hand
115,159 GBP2024-09-30
48,071 GBP2023-09-30
Creditors
Non-current
-6,872 GBP2024-09-30
-27,407 GBP2023-09-30
Net Assets/Liabilities
196,226 GBP2024-09-30
217,038 GBP2023-09-30
Equity
Called up share capital
15,420 GBP2024-09-30
15,420 GBP2023-09-30
Capital redemption reserve
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
80,806 GBP2024-09-30
101,618 GBP2023-09-30
Equity
196,226 GBP2024-09-30
217,038 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,268 GBP2024-09-30
27,268 GBP2023-09-30
Other
356,141 GBP2024-09-30
352,255 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
383,409 GBP2024-09-30
379,523 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,268 GBP2024-09-30
27,268 GBP2023-09-30
Other
332,661 GBP2024-09-30
327,038 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,929 GBP2024-09-30
354,306 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
5,623 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,623 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
23,480 GBP2024-09-30
25,217 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
126,492 GBP2024-09-30
158,800 GBP2023-09-30
Other Debtors
Current
220,407 GBP2024-09-30
210,210 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
90,287 GBP2024-09-30
63,546 GBP2023-09-30
Other Creditors
Current
106,516 GBP2024-09-30
73,675 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,872 GBP2024-09-30
27,407 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
15,000 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
400 GBP2023-10-01 ~ 2024-09-30
400 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
- Registered number 02477976
CHAMBERLAIN DE BROE LIMITED
Info
59 Shelton Street, London WC2H 9HEPRIVATE LIMITED COMPANY incorporated on 1990-03-07 (35 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
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.