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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
    O'hara, James Ian
    Managing Director born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Ian
    Chief Financial Officer born in April 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Devine, Brendan Joseph
    Chief Executive Officer born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Adey, Jonathan Mark
    Certified Chartered Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Clark, Graeme Edward
    Broker born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Pearce, Simon James
    Commercial Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Wood, Lyndon Robert
    Insurance Broker born in January 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2021-08-06
    OF - Director → CIF 0
    Wood, Lyndon Robert
    Insurance Broker
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Lyndon Robert Wood
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sutton, Jonathan Guy
    Cfo born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Wood, Shirley Ann
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 7
    Haggett, Linda
    Chief Executive born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORHOUSE XBROKER LIMITED

Previous name
X-BROKER LIMITED - 2006-03-17
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MOORHOUSE XBROKER LIMITED
    Info
    X-BROKER LIMITED - 2006-03-17
    Registered number 04641012
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales CF83 3HU
    Private Limited Company incorporated on 2003-01-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.