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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 14
  • 1
    Haggett, Linda
    Chief Executive born in November 1967
    Individual (26 offsprings)
    Officer
    2022-08-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Sutton, Jonathan Guy
    Cfo born in December 1969
    Individual (54 offsprings)
    Officer
    2025-05-22 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Adey, Jonathan Mark
    Certified Chartered Accountant born in March 1967
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Pearce, Simon James
    Commercial Director born in October 1973
    Individual (5 offsprings)
    Officer
    2021-08-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Braddock, Benjamin George
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Graeme Edward
    Broker born in May 1952
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    Devine, Brendan Joseph
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Shirley Ann
    Individual (12 offsprings)
    Officer
    2003-01-17 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 9
    Wood, Lyndon Robert
    Insurance Broker born in January 1971
    Individual (29 offsprings)
    Officer
    2003-01-17 ~ 2021-08-06
    OF - Director → CIF 0
    Wood, Lyndon Robert
    Insurance Broker
    Individual (29 offsprings)
    Officer
    2006-02-02 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Lyndon Robert Wood
    Born in January 1971
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    O'hara, James Ian
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Gilbert, Ian
    Born in April 1984
    Individual (18 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 14
    MOORHOUSE GROUP LIMITED
    - now 03825233
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOORHOUSE XBROKER LIMITED

Period: 2006-03-17 ~ now
Company number: 04641012
Registered names
MOORHOUSE XBROKER LIMITED - now
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
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales CF83 3HU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.