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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Andrew Paul
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2010-05-10 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Randall, Stuart Charles
    Director born in January 1956
    Individual (27 offsprings)
    Officer
    2010-01-13 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Stuart Charles Randall
    Born in January 1956
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Coupland, Paul John
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2018-11-28
    OF - Director → CIF 0
    Coupland, Paul John
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 5
    Clapp, David Alexander Lewis
    Born in March 1976
    Individual (84 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, Sandra Christine
    Finance Director born in August 1974
    Individual (32 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Parker, Christian Scott
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Mccaffrey, James William
    Ceo born in August 1962
    Individual (41 offsprings)
    Officer
    2018-11-28 ~ 2021-07-20
    OF - Director → CIF 0
  • 9
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (371 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Hogan, Alison
    Finance Director born in September 1975
    Individual (14 offsprings)
    Officer
    2020-05-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    O'neill, Helen
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (49 offsprings)
    Officer
    2018-11-28 ~ 2020-05-18
    OF - Director → CIF 0
  • 13
    Clarke, Luke Jonathan
    Broking And It Director born in June 1980
    Individual (9 offsprings)
    Officer
    2018-06-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Boakes, Adam John
    Insurance Broker born in March 1968
    Individual (13 offsprings)
    Officer
    2010-05-10 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Adam John Boakes
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    MINORITY VENTURE PARTNERS 6 LIMITED
    10870496 11227650... (more)
    Minority Venture Partners, Venture House, Maidstone, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-11-28
    OF - Director → CIF 0
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ATARAXIA BROKING LTD

Period: 2010-01-13 ~ now
Company number: 07125054
Registered name
ATARAXIA BROKING LTD - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
3,500 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment
33,561 GBP2024-12-31
8,340 GBP2023-06-30
Fixed Assets - Investments
1,490,364 GBP2024-12-31
1,227,604 GBP2023-06-30
Fixed Assets
1,527,425 GBP2024-12-31
1,235,944 GBP2023-06-30
Debtors
12,665,450 GBP2024-12-31
8,909,951 GBP2023-06-30
Current assets - Investments
0 GBP2024-12-31
1,824,492 GBP2023-06-30
Cash at bank and in hand
239,657 GBP2024-12-31
211,627 GBP2023-06-30
Current Assets
12,905,107 GBP2024-12-31
10,946,070 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,547,967 GBP2024-12-31
-1,092,546 GBP2023-06-30
Net Current Assets/Liabilities
10,357,140 GBP2024-12-31
9,853,524 GBP2023-06-30
Total Assets Less Current Liabilities
11,884,565 GBP2024-12-31
11,089,468 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-14,189 GBP2023-06-30
Net Assets/Liabilities
11,884,565 GBP2024-12-31
11,075,279 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
11,883,565 GBP2024-12-31
11,074,279 GBP2023-06-30
Equity
11,884,565 GBP2024-12-31
11,075,279 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-12-31
92022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
6,000 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
Improvements to leasehold property
14,596 GBP2024-12-31
0 GBP2023-06-30
Furniture and fittings
9,290 GBP2024-12-31
8,663 GBP2023-06-30
Computers
37,478 GBP2024-12-31
28,294 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
66,934 GBP2024-12-31
36,957 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,716 GBP2023-07-01 ~ 2024-12-31
Computers
-5,500 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,216 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
Improvements to leasehold property
1,753 GBP2024-12-31
0 GBP2023-06-30
Furniture and fittings
7,092 GBP2024-12-31
4,558 GBP2023-06-30
Computers
23,785 GBP2024-12-31
24,059 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,373 GBP2024-12-31
28,617 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
743 GBP2023-07-01 ~ 2024-12-31
Improvements to leasehold property
1,753 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
4,250 GBP2023-07-01 ~ 2024-12-31
Computers
5,226 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,972 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,716 GBP2023-07-01 ~ 2024-12-31
Computers
-5,500 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,216 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
12,843 GBP2024-12-31
0 GBP2023-06-30
Furniture and fittings
2,198 GBP2024-12-31
4,105 GBP2023-06-30
Computers
13,693 GBP2024-12-31
4,235 GBP2023-06-30
Land and buildings
0 GBP2023-06-30
Investments in group undertakings and participating interests
1,490,364 GBP2024-12-31
1,227,604 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
247,770 GBP2024-12-31
170,562 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
7,707,681 GBP2024-12-31
5,581,458 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
7,955,451 GBP2024-12-31
5,752,020 GBP2023-06-30
Trade Creditors/Trade Payables
Current
24,352 GBP2024-12-31
76,062 GBP2023-06-30
Other Taxation & Social Security Payable
Current
32,838 GBP2024-12-31
604,285 GBP2023-06-30
Other Creditors
Current
2,490,777 GBP2024-12-31
412,199 GBP2023-06-30
Creditors
Current
2,547,967 GBP2024-12-31
1,092,546 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-12-31
14,189 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
619,145 GBP2024-12-31
0 GBP2023-06-30
Related profiles found in government register
  • ATARAXIA BROKING LTD
    Info
    Registered number 07125054
    Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2010-01-13 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • ATARAXIA BROKING LTD
    S
    Registered number missing
    Unit 10, St. Johns Business Park, Lutterworth, England, LE17 4HB
    Private Limited Company
    CIF 1
  • ATARAXIA BROKING LTD
    S
    Registered number 07125054
    C/o Pkf Cooper Parry, Sky View, Argosy Road, East Midl, Derby, De74 2sa, United Kingdom, DE74 2SA
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    A.B.A. INSURANCE SERVICES LIMITED
    - now 02706320
    DARLINGHULL LIMITED - 1993-07-20
    1 Great Tower Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-04-01 ~ 2020-12-22
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALDERWOOD HOLDINGS LIMITED
    06093099
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATARAXIA DIXONS LTD
    11261354
    Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BEVIAN RISK MANAGEMENT LTD
    11759214
    Lansdowne House, Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-10 ~ 2024-04-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GINGER MARKETS LTD
    - now 08809672
    ATARAXIA MARKETS LTD - 2015-09-14
    Lancelot House, Upper King Street, Leicester
    Active Corporate (6 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRIFFITH & HALL HOLDINGS LIMITED
    06449929
    Kingsway House Unit 12 St. Johns Business Park, Rugby Road, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HALLSDALE INSURANCE BROKERS LIMITED
    06279280
    Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ 2023-06-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NOYCE HOLDINGS LIMITED
    10244519
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ 2022-02-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RICHMOND HOUSE GROUP LIMITED
    - now 03312984
    RICHMOND HOUSE GROUP PLC - 2009-06-01
    HIREWINE LIMITED - 1997-10-30
    Rear Office, Manor House, 21 High Street, Baldock, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SCOTT BLAIN INSURANCE CONSULTANTS LIMITED
    - now 04086286
    SCOTT & CASEY INSURANCE CONSULTANTS LIMITED - 2001-08-09
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-09 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED
    11293011
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-05 ~ 2022-09-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WARWICK DAVIS WORTHING HOLDINGS LIMITED
    11255995
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-09-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    WHITEFIELD HOLDINGS LIMITED
    11246405
    34 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-10 ~ 2023-07-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → 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 22 April 2026 and licensed under the Open Government Licence v3.0.