logo
explain how to read the page

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 9
  • 1
    Atkins, Robert Kenneth
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Cook, Lucy Anne
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael Robert
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Brown, John Fox
    Individual (18 offsprings)
    Officer
    2002-03-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 5
    Davey, Tina Dorothy
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
    Davey, Tina Dorothy
    Director
    Individual (15 offsprings)
    Officer
    2001-03-09 ~ 2002-03-25
    OF - Secretary → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (15 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Vincent, Zoe Claire
    Travel Manager born in June 1971
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2002-10-28
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-03-09 ~ 2001-03-09
    OF - Nominee Secretary → CIF 0
  • 8
    INDEPENDENT AVIATION GROUP LIMITED
    - now 02535246
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    Bolney Place, Cowfold Road, Bolney, West Sussex, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-03-09 ~ 2001-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IAG BROKING LIMITED

Period: 2006-01-03 ~ now
Company number: 04176334
Registered names
IAG BROKING LIMITED - now
BLUE CORAL LIMITED - 2006-01-03
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
249 GBP2025-10-31
1,302 GBP2024-10-31
Fixed Assets
249 GBP2025-10-31
1,302 GBP2024-10-31
Debtors
Current
1,014,737 GBP2025-10-31
501,552 GBP2024-10-31
Cash at bank and in hand
566,287 GBP2025-10-31
410,893 GBP2024-10-31
Current Assets
1,581,024 GBP2025-10-31
912,445 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-1,395,032 GBP2025-10-31
-698,557 GBP2024-10-31
Net Current Assets/Liabilities
185,992 GBP2025-10-31
213,888 GBP2024-10-31
Total Assets Less Current Liabilities
186,241 GBP2025-10-31
215,190 GBP2024-10-31
Net Assets/Liabilities
186,241 GBP2025-10-31
215,190 GBP2024-10-31
Equity
Called up share capital
1,100 GBP2025-10-31
1,100 GBP2024-10-31
1,100 GBP2023-11-01
Retained earnings (accumulated losses)
185,141 GBP2025-10-31
214,090 GBP2024-10-31
215,589 GBP2023-11-01
Equity
186,241 GBP2025-10-31
215,190 GBP2024-10-31
216,689 GBP2023-11-01
Profit/Loss
Retained earnings (accumulated losses)
-28,949 GBP2024-11-01 ~ 2025-10-31
-1,499 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-28,949 GBP2024-11-01 ~ 2025-10-31
-1,499 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,949 GBP2024-11-01 ~ 2025-10-31
-1,499 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
-28,949 GBP2024-11-01 ~ 2025-10-31
-1,499 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
1,053 GBP2024-11-01 ~ 2025-10-31
1,053 GBP2023-11-01 ~ 2024-10-31
Cash and Cash Equivalents
566,287 GBP2025-10-31
410,893 GBP2024-10-31
443,995 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,158 GBP2025-10-31
3,158 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,909 GBP2025-10-31
1,856 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
249 GBP2025-10-31
1,302 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
240,052 GBP2025-10-31
42,362 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
443 GBP2025-10-31
Other Debtors
Current
179,086 GBP2025-10-31
174,455 GBP2024-10-31
Prepayments/Accrued Income
Current
595,156 GBP2025-10-31
284,735 GBP2024-10-31
Trade Creditors/Trade Payables
Current
150,396 GBP2025-10-31
225,756 GBP2024-10-31
Amounts owed to group undertakings
Current
3,917 GBP2025-10-31
4,370 GBP2024-10-31
Other Creditors
Current
126,915 GBP2025-10-31
104,308 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
1,113,804 GBP2025-10-31
364,123 GBP2024-10-31
Creditors
Current
1,395,032 GBP2025-10-31
698,557 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-10-31
1,000 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1.002024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-10-31
100 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1.002024-11-01 ~ 2025-10-31

  • IAG BROKING LIMITED
    Info
    BLUE CORAL LIMITED - 2006-01-03
    Registered number 04176334
    Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.