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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 18
  • 1
    Kerner, Paul Simon
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4711 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Douglas, Derek
    Insurance Consultant born in May 1946
    Individual (12 offsprings)
    Officer
    2009-09-24 ~ 2010-03-10
    OF - Director → CIF 0
  • 4
    Tee, Richard John
    Born in March 1961
    Individual (188 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
    Mr Richard John Tee
    Born in March 1961
    Individual (188 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Richard John Tee
    Born in March 1962
    Individual (188 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 5
    Minter, Roy Graham
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Ackers, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 7
    Mitchenall, Grant Warren
    Insurance Broker born in October 1964
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Spevack, Brian Selwyn
    Insurance Broker born in March 1941
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Anglo Secretaries Ltd
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 10
    Jewell, David Raymond
    Director born in May 1946
    Individual (33 offsprings)
    Officer
    2014-10-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Mainwaring-burton, Guy Anthony
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2009-09-24 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Dennes, Jonathan Charles Mathieson
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2016-09-21
    OF - Director → CIF 0
  • 13
    Bradley, Karl Darron
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 14
    Maclean, Susan Jane
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED
    - 2022-05-04 06394614
    7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2014-02-10 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 16
    AVANTIS SERVICES LIMITED
    11868998
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
  • 17
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    The Innovation Centre, Queens Road, Belfast, United Kingdom
    Active Corporate (18 parents, 315 offsprings)
    Officer
    2012-10-19 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 18
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Person with significant control
    2016-10-31 ~ 2018-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HISL BROKERS LIMITED

Period: 2019-06-24 ~ now
Company number: 06937112
Registered names
HISL BROKERS LIMITED - now
HIISL LIMITED - 2019-06-24
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
1,455,469 GBP2024-12-31
2,107,401 GBP2023-12-31
Cash at bank and in hand
1,119,138 GBP2024-12-31
1,513,191 GBP2023-12-31
Current Assets
2,574,607 GBP2024-12-31
3,620,592 GBP2023-12-31
Creditors
Current
2,279,155 GBP2024-12-31
3,269,062 GBP2023-12-31
Net Current Assets/Liabilities
295,452 GBP2024-12-31
351,530 GBP2023-12-31
Total Assets Less Current Liabilities
295,452 GBP2024-12-31
351,530 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
95,452 GBP2024-12-31
151,530 GBP2023-12-31
Equity
295,452 GBP2024-12-31
351,530 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,309,387 GBP2024-12-31
2,040,539 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
42,258 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
103,824 GBP2024-12-31
66,862 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,455,469 GBP2024-12-31
2,107,401 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,601 GBP2024-12-31
22,669 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,097,330 GBP2024-12-31
3,141,100 GBP2023-12-31
Amounts owed to group undertakings
Current
37,105 GBP2023-12-31
Other Creditors
Current
143,224 GBP2024-12-31
68,188 GBP2023-12-31

  • HISL BROKERS LIMITED
    Info
    HIISL LIMITED - 2019-06-24
    HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-24
    HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2019-06-24
    Registered number 06937112
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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