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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 5
  • 1
    Proctor, James Stephen
    Born in June 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Michael Raymond
    Born in March 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Hamblin, Nicholas Travers
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Warren Paul
    Born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 5
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bray, Matthew David
    Chartered Insurance Broker born in April 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Hamblin, Nicholas Travers
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2023-02-27
    OF - Director → CIF 0
    icon of calendar 2023-03-07 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Thornton, Catherine Anne
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 5
    Truman, Philip Douglas
    Insurance Broker born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2019-02-25
    OF - Director → CIF 0
    icon of calendar 2020-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    UKGLOBAL HOLDINGS LIMITED - now
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    icon of address33, George Street, Wakefield, England
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    427,670 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-12-01 ~ 2023-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UKGLOBAL BROKING GROUP LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
75,000 GBP2021-04-01 ~ 2022-03-31
171,875 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
75,000 GBP2021-04-01 ~ 2022-03-31
171,875 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
75,000 GBP2021-04-01 ~ 2022-03-31
171,875 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
2,307,301 GBP2022-03-31
2,307,343 GBP2021-03-31
Debtors
5,620,108 GBP2022-03-31
6,601,855 GBP2021-03-31
Cash at bank and in hand
3,255,508 GBP2022-03-31
3,973,491 GBP2021-03-31
Current Assets
8,875,616 GBP2022-03-31
10,575,346 GBP2021-03-31
Creditors
Current
7,875,710 GBP2022-03-31
10,075,482 GBP2021-03-31
Net Current Assets/Liabilities
999,906 GBP2022-03-31
499,864 GBP2021-03-31
Total Assets Less Current Liabilities
3,307,207 GBP2022-03-31
2,807,207 GBP2021-03-31
Equity
Called up share capital
1,001,207 GBP2022-03-31
501,207 GBP2021-03-31
500,000 GBP2020-03-31
Share premium
2,306,000 GBP2022-03-31
2,306,000 GBP2021-03-31
Equity
3,307,207 GBP2022-03-31
2,807,207 GBP2021-03-31
500,000 GBP2020-03-31
Issue of Equity Instruments
Called up share capital
500,000 GBP2021-04-01 ~ 2022-03-31
1,207 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
500,000 GBP2021-04-01 ~ 2022-03-31
2,307,207 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2021-04-01 ~ 2022-03-31
-171,875 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-75,000 GBP2021-04-01 ~ 2022-03-31
-171,875 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,000 GBP2021-04-01 ~ 2022-03-31
171,875 GBP2020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
2,307,301 GBP2022-03-31
2,307,343 GBP2021-03-31
Investments in Group Undertakings
2,307,301 GBP2022-03-31
2,307,343 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
5,620,108 GBP2022-03-31
6,601,855 GBP2021-03-31
Trade Creditors/Trade Payables
Current
7,461,650 GBP2022-03-31
9,279,739 GBP2021-03-31
Amounts owed to group undertakings
Current
229,797 GBP2022-03-31
656,392 GBP2021-03-31
Other Creditors
Current
184,263 GBP2022-03-31
139,351 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001,207 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
75,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • UKGLOBAL BROKING GROUP LIMITED
    Info
    Registered number 08004753
    icon of addressHowden House, 197-203 Chapel Street, Manchester M3 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • UKGLOBAL BROKING GROUP LIMITED
    S
    Registered number 08004753
    icon of address1, City Road East, Manchester, England, M15 4PN
    Limited Company in England & Wales, England
    CIF 1
  • UKGLOBAL BROKING GROUP LIMITED
    S
    Registered number 08004753
    icon of address1 City Road East, Manchester, Lancashire, United Kingdom, M15 4PN
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,809 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-09-19
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    UKGLOBAL COMMERCIAL BROKERS LIMITED - 2018-12-07
    UKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED - 2019-12-09
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,828 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-09-19
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    UKGLOBAL SCHEMES & AFFINITIES LIMITED - 2021-11-09
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,304 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-12-09 ~ 2023-09-19
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    472,257 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-09-19
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,822 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-09-19
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    UKGLOBAL SPECIALTY LIMITED - 2019-05-02
    UKGLOBAL SPECIALITY LIMITED - 2018-04-23
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    346,484 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-09-19
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    UKGLOBAL LEICESTER LIMITED - 2020-10-26
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    568,255 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-09-19
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    COBRA CORPORATE SOLUTIONS LIMITED - 2012-03-29
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,727,271 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-09-19
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,611 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-29 ~ 2023-09-19
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of addressThe Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76,371 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-09-19
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.