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
4
- 1
Yeandle, James
Born in May 1983Individual (104 offsprings)Officer
2025-01-22 ~ nowOF - Director → CIF 0 - 2
Tuplin, Richard
Born in January 1976Individual (105 offsprings)Officer 2024-11-08 ~ nowOF - Director → CIF 0 - 3ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
2, Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 28 offsprings)Person with significant control 2024-04-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4ANDINSURE LIMITED - 2021-09-14SOLMAX TRADING LIMITED - 1999-03-26CATTERALL INSURANCE SERVICES LIMITED - 2006-09-292, Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents, 296 offsprings)Officer 2024-04-02 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Cowan, Peter Edward
Insurance Broker born in February 1974Individual (2 offsprings)Officer 2012-02-16 ~ 2025-01-22OF - Director → CIF 0Mr Peter Edward Cowan
Born in February 1974Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2024-04-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowan, Jodie Marie
Company Accountant born in August 1976Individual (2 offsprings)Officer 2012-02-16 ~ 2021-04-06OF - Director → CIF 0Mrs Jodie Marie Cowan
Born in August 1976Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2024-04-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WESTFIELD BROKERS LIMITED
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,853 GBP2024-03-31
0 GBP2023-03-31
Debtors
7,907 GBP2024-03-31
37,848 GBP2023-03-31
Cash at bank and in hand
101,219 GBP2024-03-31
42,016 GBP2023-03-31
Current Assets
109,126 GBP2024-03-31
79,864 GBP2023-03-31
Net Current Assets/Liabilities
20,192 GBP2024-03-31
36,927 GBP2023-03-31
Total Assets Less Current Liabilities
22,045 GBP2024-03-31
36,927 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-24,111 GBP2023-03-31
Net Assets/Liabilities
22,045 GBP2024-03-31
12,816 GBP2023-03-31
Equity
Called up share capital
19,908 GBP2024-03-31
12,001 GBP2023-03-31
Retained earnings (accumulated losses)
2,137 GBP2024-03-31
815 GBP2023-03-31
Equity
22,045 GBP2024-03-31
12,816 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
142,264 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
142,264 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,611 GBP2024-03-31
2,641 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,758 GBP2024-03-31
2,641 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,853 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
6,391 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,907 GBP2024-03-31
31,457 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,907 GBP2024-03-31
37,848 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
9,911 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88,934 GBP2024-03-31
57,595 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
-24,569 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
24,111 GBP2023-03-31
Related profiles found in government register
- Registered number 07952118
WESTFIELD BROKERS LIMITED
Info2 Minster Court, Mincing Lane, London EC3R 7PDPRIVATE LIMITED COMPANY incorporated on 2012-02-16 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0 WESTFIELD BROKERS LIMITED
SRegistered number 079521182, Minster Court, Mincing Lane, London, England, United Kingdom, EC3R 7PDLimited Company in England & Wales, EnglandCIF 1WESTFIELD BROKERS LIMITED
SRegistered number 07952118Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BPLimited Company in Westfield Brokers Limited, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 12 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)11,137 GBP2024-03-31Person with significant control 2024-03-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 22 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)219 GBP2024-03-31Person with significant control 2024-03-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.