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 2
  • 1
    Haggett, Linda
    Chief Executive born in November 1967
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,942,000 GBP2020-09-30
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wood, Lyndon Robert
    Insurance Broker born in January 1971
    Individual (23 offsprings)
    Officer
    2003-01-17 ~ 2021-08-06
    OF - Director → CIF 0
    Wood, Lyndon Robert
    Insurance Broker
    Individual (23 offsprings)
    Officer
    2006-02-02 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Lyndon Robert Wood
    Born in January 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wood, Shirley Ann
    Individual
    Officer
    2003-01-17 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 3
    Adey, Jonathan Mark
    Certified Chartered Accountant born in March 1967
    Individual
    Officer
    2022-08-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Clark, Graeme Edward
    Broker born in May 1952
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Pearce, Simon James
    Commercial Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    26, 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
  • 7
    1, 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
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
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • 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 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.