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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
    Tee, Richard John
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
    Mr Richard John Tee
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kerner, Paul Simon
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -25,893 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 2
    Dennes, Jonathan Charles Mathieson
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Mitchenall, Grant Warren
    Insurance Broker born in October 1964
    Individual
    Officer
    2011-08-10 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Jewell, David Raymond
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2014-10-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Spevack, Brian Selwyn
    Insurance Broker born in March 1941
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Bradley, Karl Darron
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 7
    Minter, Roy Graham
    Director born in April 1946
    Individual
    Officer
    2009-09-24 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Maclean, Susan Jane
    Director born in June 1979
    Individual
    Officer
    2018-11-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 9
    Mr Richard John Tee
    Born in March 1962
    Individual (18 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 10
    Douglas, Derek
    Insurance Consultant born in May 1946
    Individual
    Officer
    2009-09-24 ~ 2010-03-10
    OF - Director → CIF 0
  • 11
    Ackers, Elizabeth Anne
    Individual
    Officer
    2010-03-10 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 12
    Anglo Secretaries Ltd
    Individual
    Officer
    2009-06-17 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 13
    Mainwaring-burton, Guy Anthony
    Director born in November 1956
    Individual
    Officer
    2009-09-24 ~ 2011-06-22
    OF - Director → CIF 0
  • 14
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED
    - 2022-05-04
    7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-10 ~ 2019-04-17
    PE - Secretary → CIF 0
  • 15
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    The Innovation Centre, Queens Road, Belfast, United Kingdom
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2012-10-19 ~ 2014-02-10
    PE - Secretary → CIF 0
  • 16
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HISL BROKERS LIMITED

Previous names
HIISL LIMITED - 2019-06-24
HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18
HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.