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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 3
  • 1
    Rea, Michael Peter
    Company Director born in March 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Company Director born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Turschwell, Joanna Hayley
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2018-10-11
    OF - Director → CIF 0
    Turschwell, Joanna
    Housewife
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 4
    Whittingham, James Oliver
    Company Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Turschwell, David
    Solcitor born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    STACKHOUSE POLAND HOLDINGS LTD - now
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    2021-09-20 ~ 2024-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of addressAudit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,978,147 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Director → CIF 0
  • 13
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TITLE & COVENANT BROKERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
93,808 GBP2018-01-31
8,730 GBP2017-01-31
Debtors
35,358 GBP2018-01-31
11,097 GBP2017-01-31
Cash at bank and in hand
516,704 GBP2018-01-31
635,842 GBP2017-01-31
Current Assets
552,062 GBP2018-01-31
646,939 GBP2017-01-31
Creditors
Current
163,924 GBP2018-01-31
109,376 GBP2017-01-31
Net Current Assets/Liabilities
388,138 GBP2018-01-31
537,563 GBP2017-01-31
Total Assets Less Current Liabilities
481,946 GBP2018-01-31
546,293 GBP2017-01-31
Creditors
Non-current
74,073 GBP2018-01-31
Net Assets/Liabilities
407,873 GBP2018-01-31
546,293 GBP2017-01-31
Equity
Called up share capital
10,000 GBP2018-01-31
10,000 GBP2017-01-31
Retained earnings (accumulated losses)
397,873 GBP2018-01-31
536,293 GBP2017-01-31
Equity
407,873 GBP2018-01-31
546,293 GBP2017-01-31
Average Number of Employees
122017-02-01 ~ 2018-01-31
122016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,010 GBP2018-01-31
13,010 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
107,337 GBP2018-01-31
13,010 GBP2017-01-31
Motor vehicles
94,327 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,463 GBP2018-01-31
4,280 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,529 GBP2018-01-31
4,280 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,183 GBP2017-02-01 ~ 2018-01-31
Motor vehicles
7,066 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,249 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,066 GBP2018-01-31
Property, Plant & Equipment
Plant and equipment
6,547 GBP2018-01-31
8,730 GBP2017-01-31
Motor vehicles
87,261 GBP2018-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
94,327 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
7,066 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
87,261 GBP2018-01-31
Amounts Owed by Group Undertakings
Current
19,734 GBP2018-01-31
Prepayments
Current
15,624 GBP2018-01-31
11,097 GBP2017-01-31
Debtors
Amounts falling due within one year, Current
35,358 GBP2018-01-31
Current, Amounts falling due within one year
11,097 GBP2017-01-31
Finance Lease Liabilities - Total Present Value
Current
12,284 GBP2018-01-31
Trade Creditors/Trade Payables
Current
9,554 GBP2018-01-31
Amounts owed to group undertakings
Current
1,214 GBP2017-01-31
Corporation Tax Payable
Current
134,976 GBP2018-01-31
60,060 GBP2017-01-31
Other Taxation & Social Security Payable
Current
-653 GBP2018-01-31
10,271 GBP2017-01-31
Other Creditors
Current
2,667 GBP2018-01-31
4,511 GBP2017-01-31
Accrued Liabilities
Current
720 GBP2017-01-31
Finance Lease Liabilities - Total Present Value
Non-current
74,073 GBP2018-01-31
  • TITLE & COVENANT BROKERS LIMITED
    Info
    Registered number 06461864
    icon of addressThe Walbrook Building, Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 and dissolved on 2024-11-05 (16 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.