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 2
  • 1
    Swinglehurst, Kathryn Elizabeth
    Administration Assistant born in February 1977
    Individual (1 offspring)
    Officer
    2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stakes, Benjamin John
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ dissolved
    OF - Director → CIF 0
    Stakes, Benjamin John
    Director
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Benjamin John Stakes
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Hankinson, Margaret Ann
    Company Director/Secretary born in September 1947
    Individual
    Officer
    1991-04-04 ~ 2002-05-31
    OF - Director → CIF 0
    Hankinson, Margaret Ann
    Individual
    Officer
    1991-04-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Stakes, Timothy Rayner
    Finance Broker born in April 1944
    Individual
    Officer
    1991-04-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Stakes, Mathew Rayner
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-04-04 ~ 1991-04-04
    PE - Nominee Director → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-04-04 ~ 1991-04-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BROKERAGE HOUSE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,219 GBP2018-06-30
Current Assets
30,192 GBP2019-06-30
128,786 GBP2018-06-30
Creditors
Current
-12,483 GBP2019-06-30
-23,349 GBP2018-06-30
Net Current Assets/Liabilities
17,709 GBP2019-06-30
105,437 GBP2018-06-30
Total Assets Less Current Liabilities
17,709 GBP2019-06-30
108,656 GBP2018-06-30
Equity
17,709 GBP2019-06-30
108,656 GBP2018-06-30
Average Number of Employees
22017-07-01 ~ 2018-06-30

  • THE BROKERAGE HOUSE LIMITED
    Info
    Registered number 02598054
    199 Clarendon Park Road, Leicester LE2 3AN
    Private Limited Company incorporated on 1991-04-04 and dissolved on 2020-03-17 (28 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.