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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 12
  • 1
    Cox, Raymond
    Individual (5 offsprings)
    Officer
    1993-07-29 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 2
    Ward, Christopher Andrew
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    St John Arbury, Guy Beverley
    Born in May 1946
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Croucher, Darren Paul
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Croucher
    Born in September 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mead, Ian
    Certified Accountant born in July 1938
    Individual (5 offsprings)
    Officer
    1993-07-29 ~ 1995-09-27
    OF - Director → CIF 0
  • 6
    White, Michael George
    Born in January 1961
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2006-01-28
    OF - Director → CIF 0
    White, Michael George
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2006-01-28
    OF - Secretary → CIF 0
  • 7
    Needham, Simon David
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2007-07-31 ~ 2014-01-09
    OF - Director → CIF 0
  • 8
    Hill, Robert Michael
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2006-01-28
    OF - Director → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1993-06-01 ~ 1993-07-29
    OF - Nominee Director → CIF 0
  • 10
    CROUCHER NEEDHAM LTD 06019395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-08
    27, St Cuthberts Street, Bedford, Bedfordshire
    Liquidation Corporate (7 parents, 93 offsprings)
    Officer
    2008-03-31 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1993-06-01 ~ 1993-07-29
    OF - Nominee Secretary → CIF 0
  • 12
    OFFICE COMPLIANCE SOLUTIONS LIMITED 04099954
    27 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2006-01-27 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BROKER LIMITED

Period: 1993-08-12 ~ 2019-03-26
Company number: 02823150
Registered names
THE BROKER LIMITED - Dissolved
BREAKRIGHT LIMITED - 1993-08-12
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.
Cash at bank and in hand
4 GBP2017-03-31
4 GBP2016-03-31
Net assets/liabilities including pension asset/liability
4 GBP2017-03-31
4 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
4 GBP2017-03-31
4 GBP2016-03-31
Shareholder's fund
4 GBP2017-03-31
4 GBP2016-03-31

  • THE BROKER LIMITED
    Info
    BREAKRIGHT LIMITED - 1993-08-12
    Registered number 02823150
    2 Copperhouse Court Caldecotte Business Park, Caldecotte, Milton Keynes, Bucks
    PRIVATE LIMITED COMPANY incorporated on 1993-06-01 and dissolved on 2019-03-26 (25 years 9 months). The status of the company number is Dissolved.
    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.