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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 8
  • 1
    Mr Pierre Paille
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2023-04-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Aiken, Oneshin
    Managing Director born in December 1975
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2023-04-15
    OF - Director → CIF 0
  • 3
    Flaquieres, Julien
    Born in June 1976
    Individual (1 offspring)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Paul Hugh
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2023-04-15
    OF - Director → CIF 0
  • 5
    Devos, Pierre
    Consultant born in May 1968
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2024-06-17
    OF - Director → CIF 0
    Devos, Pierre
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-07-15 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2023-01-17 ~ 2024-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BROKERHUB LIMITED

Period: 2002-07-15 ~ now
Company number: 04485972
Registered name
BROKERHUB LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,398 GBP2024-07-31
6,542 GBP2023-07-31
Debtors
94,850 GBP2024-07-31
109,064 GBP2023-07-31
Cash at bank and in hand
260,344 GBP2024-07-31
838,407 GBP2023-07-31
Current Assets
355,194 GBP2024-07-31
947,471 GBP2023-07-31
Net Current Assets/Liabilities
184,423 GBP2024-07-31
310,832 GBP2023-07-31
Total Assets Less Current Liabilities
190,821 GBP2024-07-31
317,374 GBP2023-07-31
Net Assets/Liabilities
189,605 GBP2024-07-31
317,374 GBP2023-07-31
Equity
Called up share capital
244,599 GBP2024-07-31
244,599 GBP2023-07-31
Share premium
1,000 GBP2024-07-31
71,842 GBP2023-07-31
Retained earnings (accumulated losses)
-55,994 GBP2024-07-31
933 GBP2023-07-31
Equity
189,605 GBP2024-07-31
317,374 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,681 GBP2024-07-31
45,692 GBP2023-07-31
Vehicles
26,261 GBP2024-07-31
26,261 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
73,942 GBP2024-07-31
71,953 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,283 GBP2024-07-31
39,150 GBP2023-07-31
Vehicles
26,261 GBP2024-07-31
26,261 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,544 GBP2024-07-31
65,411 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,133 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,133 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
6,398 GBP2024-07-31
6,542 GBP2023-07-31
Trade Debtors/Trade Receivables
90,306 GBP2024-07-31
101,048 GBP2023-07-31
Other Debtors
1,337 GBP2024-07-31
3,842 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,974 GBP2024-07-31
10,758 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,662 GBP2024-07-31
3,419 GBP2023-07-31
Other Creditors
Amounts falling due within one year
461,793 GBP2023-07-31

  • BROKERHUB LIMITED
    Info
    Registered number 04485972
    40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.