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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 10
  • 1
    Norman, Andrew Stephen
    Technical Director born in December 1976
    Individual (8 offsprings)
    Officer
    2016-02-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Kelly, Robert Bernard
    Ceo & Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2025-09-24
    OF - Director → CIF 0
  • 3
    Cloney, Simon John
    Insurance Broker born in June 1966
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Simon John Cloney
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2022-10-17 ~ 2025-09-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lopez, Lourene
    Individual (23 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Readings, Nicholas Beresford
    Born in June 1952
    Individual (89 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Hannam, Patricia Joan
    Corporate Secretary born in January 1955
    Individual (74 offsprings)
    Officer
    2015-04-09 ~ 2016-02-15
    OF - Director → CIF 0
    Hannam, Patricia Joan
    Individual (74 offsprings)
    Officer
    2015-04-09 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 7
    Porritt, Nicholas William
    Reinsurance Broking Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ 2024-12-15
    OF - Director → CIF 0
  • 8
    House, John Edward Griffin
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    2015-10-26 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    28c, Am Oxer 28c, Harrislee, Schleswig-flensburg, Schleswig-holstein, Germany
    Corporate (2 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    99, Bathurst Street, Level 3, Sydney Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPOINTED REPRESENTATIVE 1 LIMITED

Period: 2025-09-26 ~ now
Company number: 09533776
Registered names
APPOINTED REPRESENTATIVE 1 LIMITED - now
STEADRE LIMITED - 2015-06-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
302,591 GBP2024-12-31
294,095 GBP2023-12-31
Creditors
Amounts falling due within one year
-512,252 GBP2024-12-31
-430,615 GBP2023-12-31
Net Current Assets/Liabilities
-209,661 GBP2024-12-31
-136,520 GBP2023-12-31
Total Assets Less Current Liabilities
-209,661 GBP2024-12-31
-136,520 GBP2023-12-31
Net Assets/Liabilities
-209,661 GBP2024-12-31
-136,520 GBP2023-12-31
Equity
-209,661 GBP2024-12-31
-136,520 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • APPOINTED REPRESENTATIVE 1 LIMITED
    Info
    STEADFAST RE LONDON BROKERS LIMITED - 2025-09-26
    STEADRE LIMITED - 2025-09-26
    Registered number 09533776
    5 Churchwell Avenue, Easthorpe, Colchester, Essex CO5 9HN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-09 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.