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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 4
  • 1
    Smith, Michael Robert
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Tina Dorothy
    Born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Lucy Anne
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    icon of addressBolney Place, Cowfold Road, Bolney, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,516,487 GBP2024-10-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Davey, Tina Dorothy
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2002-03-25
    OF - Secretary → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vincent, Zoe Claire
    Travel Manager born in June 1971
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2002-10-28
    OF - Director → CIF 0
  • 3
    Brown, John Fox
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 4
    Atkins, Robert Kenneth
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-09 ~ 2001-03-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-03-09 ~ 2001-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IAG BROKING LIMITED

Previous name
BLUE CORAL LIMITED - 2006-01-03
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,302 GBP2024-10-31
1,607 GBP2023-10-31
Fixed Assets
1,302 GBP2024-10-31
1,607 GBP2023-10-31
Debtors
Current
501,552 GBP2024-10-31
1,000,071 GBP2023-10-31
Cash at bank and in hand
410,893 GBP2024-10-31
443,995 GBP2023-10-31
Current Assets
912,445 GBP2024-10-31
1,444,066 GBP2023-10-31
Net Current Assets/Liabilities
213,888 GBP2024-10-31
215,082 GBP2023-10-31
Total Assets Less Current Liabilities
215,190 GBP2024-10-31
216,689 GBP2023-10-31
Net Assets/Liabilities
215,190 GBP2024-10-31
216,689 GBP2023-10-31
Equity
Called up share capital
1,100 GBP2024-10-31
1,100 GBP2023-10-31
1,100 GBP2022-11-01
Retained earnings (accumulated losses)
214,090 GBP2024-10-31
215,589 GBP2023-10-31
61,383 GBP2022-11-01
Equity
215,190 GBP2024-10-31
216,689 GBP2023-10-31
62,483 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-1,499 GBP2023-11-01 ~ 2024-10-31
154,206 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-1,499 GBP2023-11-01 ~ 2024-10-31
154,206 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,499 GBP2023-11-01 ~ 2024-10-31
154,206 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-1,499 GBP2023-11-01 ~ 2024-10-31
154,206 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
1,053 GBP2023-11-01 ~ 2024-10-31
804 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
410,893 GBP2024-10-31
443,995 GBP2023-10-31
286,559 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,158 GBP2024-10-31
2,411 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
804 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,052 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,856 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
1,302 GBP2024-10-31
1,607 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
42,362 GBP2024-10-31
387,918 GBP2023-10-31
Other Debtors
Current
174,455 GBP2024-10-31
171,699 GBP2023-10-31
Prepayments/Accrued Income
Current
284,735 GBP2024-10-31
440,454 GBP2023-10-31
Trade Creditors/Trade Payables
Current
225,756 GBP2024-10-31
246,450 GBP2023-10-31
Amounts owed to group undertakings
Current
4,370 GBP2024-10-31
115,824 GBP2023-10-31
Other Creditors
Current
104,308 GBP2024-10-31
94,464 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
364,123 GBP2024-10-31
772,246 GBP2023-10-31
Creditors
Current
698,557 GBP2024-10-31
1,228,984 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31

  • IAG BROKING LIMITED
    Info
    BLUE CORAL LIMITED - 2006-01-03
    Registered number 04176334
    icon of addressBolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.