logo
explain how to read the page

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 1
  • Lane, Russell Alan
    Born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Director → CIF 0
    Mr Russell Alan Lane
    Born in June 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Edgar, Gwyneth Sophia
    Accounts Manager
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 2
    Golden, Paul
    Operations Manager born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2005-08-16
    OF - Director → CIF 0
    Golden, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 3
    Hughes, Dylan James
    Insurance Broker born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2005-10-20
    OF - Director → CIF 0
    Hughes, Dylan James
    Broker born in October 1975
    Individual (6 offsprings)
    icon of calendar 2007-08-01 ~ 2021-06-15
    OF - Director → CIF 0
    Hughes, Dylan James
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-09
    OF - Secretary → CIF 0
    Mr Dylan James Hughes
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANE BRUNEL INVESTMENTS LTD

Previous name
BRUNEL PROFESSIONAL RISKS LIMITED - 2021-06-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
240,000 GBP2024-12-31
280,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
122,949 GBP2023-12-31
Fixed Assets - Investments
5,619,685 GBP2024-12-31
5,535,585 GBP2023-12-31
Fixed Assets
5,859,685 GBP2024-12-31
5,938,534 GBP2023-12-31
Debtors
13,673,939 GBP2024-12-31
12,592,517 GBP2023-12-31
Cash at bank and in hand
2,495,328 GBP2024-12-31
3,442,303 GBP2023-12-31
Current Assets
18,999,267 GBP2024-12-31
18,864,820 GBP2023-12-31
Net Current Assets/Liabilities
18,989,307 GBP2024-12-31
18,858,568 GBP2023-12-31
Total Assets Less Current Liabilities
24,848,992 GBP2024-12-31
24,797,102 GBP2023-12-31
Equity
Called up share capital
43 GBP2024-12-31
43 GBP2023-12-31
Capital redemption reserve
57 GBP2024-12-31
57 GBP2023-12-31
Retained earnings (accumulated losses)
24,848,892 GBP2024-12-31
24,797,002 GBP2023-12-31
Equity
24,848,992 GBP2024-12-31
24,797,102 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
491,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
491,809 GBP2024-12-31
368,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
122,949 GBP2023-12-31
Investments in group undertakings and participating interests
5,619,685 GBP2024-12-31
5,535,585 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,243,013 GBP2024-12-31
1,243,013 GBP2023-12-31
Amounts Owed By Related Parties
20,850 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,410,076 GBP2024-12-31
11,349,504 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,673,939 GBP2024-12-31
12,592,517 GBP2023-12-31
Non-current
16,503,939 GBP2024-12-31
15,422,517 GBP2023-12-31
Amounts owed to group undertakings
Current
87 GBP2024-12-31
87 GBP2023-12-31
Corporation Tax Payable
Current
7,293 GBP2024-12-31
2,865 GBP2023-12-31
Other Creditors
Current
2,580 GBP2024-12-31
3,300 GBP2023-12-31
Creditors
Current
9,960 GBP2024-12-31
6,252 GBP2023-12-31
Related profiles found in government register
  • LANE BRUNEL INVESTMENTS LTD
    Info
    BRUNEL PROFESSIONAL RISKS LIMITED - 2021-06-16
    Registered number 05426773
    icon of address3 Temple Quay, Temple Back East, Bristol BS1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • LANE BRUNEL INVESTMENTS LTD
    S
    Registered number 05426773
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • LANE BRUNEL INVESTMENTS LIMITED
    S
    Registered number 05426773
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GLENTWORTH INSURANCE SERVICES LIMITED - 2020-04-16
    NOBLEREVISE LIMITED - 1991-07-10
    WATSON INSURANCE AGENCIES LIMITED - 2002-05-14
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    111,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PI4U LTD - 2016-12-12
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INSURANCE4U LIMITED - 2022-04-28
    PINSURE (COMMERCIAL) LIMITED - 2011-04-08
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    263,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,629,387 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • PINSURE LIMITED - 2016-11-30
    BRUNEL PROFESSIONS LTD - 2023-09-30
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    828,789 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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