111111111 CHILTERN INSURANCE BROKERS LTD | Parental, filial companies, and officers
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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 3
  • 1
    Owen, Graeme Martin
    Insurance Broker born in July 1954
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2023-04-20
    OF - Director → CIF 0
    Owen, Graeme Martin
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Secretary → CIF 0
    Graeme Martin Owen
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wallace-madeley, Stephen John Coco
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Madeley, Stephen John
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    MOVO INVESTMENT GROUP LIMITED
    - now 09990295
    MOVO HOLDINGS LTD - 2020-08-13
    30, High Street, First Floor, Chislehurst, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHILTERN INSURANCE BROKERS LTD

Period: 2007-05-21 ~ 2023-07-25
Company number: 06254730
Registered name
CHILTERN INSURANCE BROKERS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
11,000 GBP2021-12-31
11,000 GBP2020-12-31
Current Assets
5,727 GBP2021-12-31
23,288 GBP2020-12-31
Creditors
Amounts falling due within one year
-17,561 GBP2020-12-31
Net Current Assets/Liabilities
5,727 GBP2021-12-31
5,727 GBP2020-12-31
Total Assets Less Current Liabilities
16,727 GBP2021-12-31
16,727 GBP2020-12-31
Net Assets/Liabilities
16,727 GBP2021-12-31
16,727 GBP2020-12-31
Equity
16,727 GBP2021-12-31
16,727 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • CHILTERN INSURANCE BROKERS LTD
    Info
    Registered number 06254730
    22d Horseshoe Park, Pangbourne, Reading RG8 7JW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 and dissolved on 2023-07-25 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CHILTERN INSURANCE BROKERS LTD
    S
    Registered number 06254730
    4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
    UK
    CIF 1
  • CHILTERN INSURANCE BROKERS LTD
    S
    Registered number 06254730
    4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERKSHIRE WEALTH MANAGEMENT LLP
    OC365241
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-08-31 ~ 2015-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    CHILTERN INSURANCE CONSULTANTS LIMITED
    - now 03416231
    ANGLO-EURO DATA LTD - 1997-11-12
    22d Horseshoe Park, Pangbourne, Reading, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.