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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 6
  • 1
    Fisher, Mark John
    Born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Paul
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Packman, Richard John
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Grahame Michael
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
    Lamb, Grahame Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Marchant, Nicholas Matthew
    Born in September 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    LIBERTY GLOBAL FINANCIAL SERVICES LIMITED - 2024-12-12
    icon of address120, Kings Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Blackborn Company Secretary Limited
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Hicks, Mark Ernest Anthony
    Insurance Broker born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Williams, Mark Reynish
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Mark Reynish Williams
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2022-12-02
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Carolyn
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    WILLIAMS INSURANCE GROUP LIMITED
    icon of address15, St. Mary At Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    42,581 GBP2024-03-31
    Person with significant control
    2018-07-27 ~ 2022-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressC/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -125,222 GBP2024-12-31
    Person with significant control
    2022-12-02 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    icon of address92 Cromer Street, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-08-01 ~ 2010-07-30
    PE - Secretary → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-07-31 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-07-31 ~ 2003-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHL INSURANCE BROKERS LIMITED

Previous name
WILLIAMS INSURANCE MANAGEMENT LIMITED - 2022-12-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
633 GBP2024-12-31
844 GBP2023-12-31
Property, Plant & Equipment
228 GBP2024-12-31
304 GBP2023-12-31
Fixed Assets - Investments
635,929 GBP2024-12-31
Fixed Assets
636,790 GBP2024-12-31
1,148 GBP2023-12-31
Debtors
97,419 GBP2024-12-31
53,824 GBP2023-12-31
Cash at bank and in hand
152,031 GBP2024-12-31
43,182 GBP2023-12-31
Current Assets
249,450 GBP2024-12-31
97,006 GBP2023-12-31
Creditors
Current
383,728 GBP2024-12-31
73,362 GBP2023-12-31
Net Current Assets/Liabilities
-134,278 GBP2024-12-31
23,644 GBP2023-12-31
Total Assets Less Current Liabilities
502,512 GBP2024-12-31
24,792 GBP2023-12-31
Creditors
Non-current
395,929 GBP2024-12-31
Net Assets/Liabilities
106,583 GBP2024-12-31
24,792 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Share premium
87,625 GBP2024-12-31
87,625 GBP2023-12-31
Retained earnings (accumulated losses)
15,958 GBP2024-12-31
-65,833 GBP2023-12-31
Equity
106,583 GBP2024-12-31
24,792 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
8,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,867 GBP2024-12-31
7,656 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
211 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
633 GBP2024-12-31
844 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,195 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,967 GBP2024-12-31
15,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
228 GBP2024-12-31
304 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
635,929 GBP2024-12-31
Cost valuation
635,929 GBP2024-12-31
Other Investments Other Than Loans
635,929 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,212 GBP2024-12-31
5,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
74,207 GBP2024-12-31
48,824 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
97,419 GBP2024-12-31
53,824 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,816 GBP2024-12-31
5,921 GBP2023-12-31
Other Creditors
Current
379,912 GBP2024-12-31
67,441 GBP2023-12-31
Non-current
395,929 GBP2024-12-31

Related profiles found in government register
  • PHL INSURANCE BROKERS LIMITED
    Info
    WILLIAMS INSURANCE MANAGEMENT LIMITED - 2022-12-20
    Registered number 04851546
    icon of address120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PHL INSURANCE BROKERS LIMITED
    S
    Registered number 04851546
    icon of address120, Kings Road, London, England, SW3 4TR
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address120 Kings Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.