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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
Active 2
  • 1
    Moore, Edward James
    Born in July 1979
    Individual (123 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Smith, Murray Beveridge
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2022-01-27
    OF - Director → CIF 0
  • 2
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Thomas, Karen Susannah
    Administration Assistant born in November 1965
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2006-03-31
    OF - Director → CIF 0
    Thomas, Karen Susannah
    Administration Assistant
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Chandler, Susanna
    Senior Finance Manager born in February 1978
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2022-01-27
    OF - Director → CIF 0
    Chandler, Susanna
    Director born in February 1978
    Individual
    icon of calendar 2023-08-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    Bond, Gary Ronald
    Independent Financial Adviser born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Gary Ronald Bond
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Richardson, Elaine Wendy
    Sc
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 8
    Elkington, Ian
    Head Of Financial Reporting born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-21
    OF - Director → CIF 0
parent relation
Company in focus

BROUGHTONS FINANCIAL PLANNING LIMITED

Standard Industrial Classification
65300 - Pension Funding
66220 - Activities Of Insurance Agents And Brokers
65110 - Life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • BROUGHTONS FINANCIAL PLANNING LIMITED
    Info
    Registered number 04066162
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.