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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 23
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2012-03-31 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Reddi, John
    Individual (177 offsprings)
    Officer
    2008-03-31 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Denney, Martyn Steven
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2005-07-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Meredith, John
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2002-10-23 ~ 2003-09-09
    OF - Director → CIF 0
  • 6
    Bray, Michael Christopher
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2002-10-23 ~ 2003-06-16
    OF - Director → CIF 0
  • 7
    Hale, Julie Kathryn
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2002-10-23 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Individual (31 offsprings)
    Officer
    2002-10-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2015-06-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Phillip, Timothy Duncan
    Born in March 1964
    Individual (248 offsprings)
    Officer
    2008-09-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Pollard, Ian
    Born in July 1955
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Clark, Samuel Thomas Budgen
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 12
    Wood, Paul Gregory
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 13
    Wood, Mark Duncan
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 14
    Hodges, Mark Steven
    Born in October 1965
    Individual (291 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2008-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Egan, Scott
    Born in May 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2015-06-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Clark, Darryl
    Individual (115 offsprings)
    Officer
    2009-11-11 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 19
    Collins, Michael Geoffrey, Dr
    Born in July 1952
    Individual (23 offsprings)
    Officer
    2002-10-23 ~ 2008-01-24
    OF - Director → CIF 0
  • 20
    Owens, Jennifer
    Individual (1 offspring)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 21
    Craton, Timothy Charles
    Individual (187 offsprings)
    Officer
    2008-11-20 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON BROKING SERVICES LIMITED

Period: 2002-10-23 ~ 2016-01-28
Company number: 04571415
Registered name
LONDON BROKING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-01-28
Recent Standard Industrial Classification
99999 - Dormant Company

  • LONDON BROKING SERVICES LIMITED
    Info
    Registered number 04571415
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2016-01-28 (13 years 3 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.