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
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (101 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Corporate (7 parents, 292 offsprings)
    Officer
    2024-04-02 ~ now
    OF - secretary → CIF 0
  • 4
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,045 GBP2024-03-31
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cowan, Peter
    Director born in February 1974
    Individual
    Officer
    2024-03-19 ~ 2024-03-20
    OF - director → CIF 0
  • 2
    Mrs Charlene Ann Hills
    Born in October 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Julie-ann Hills
    Born in October 1955
    Individual
    Person with significant control
    2017-11-11 ~ 2023-09-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bailey-hills, Richard John
    Company Director born in September 1983
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2024-03-19
    OF - director → CIF 0
    Bailey-hills, Richard John
    Insurance Broker born in September 1983
    Individual (1 offspring)
    2024-03-20 ~ 2024-04-02
    OF - director → CIF 0
    Mr Richard John Hills
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MILLABER BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
7,395 GBP2024-03-31
7,683 GBP2024-01-31
Debtors
2 GBP2024-03-31
6,081 GBP2024-01-31
Cash at bank and in hand
3,782 GBP2024-03-31
1,316 GBP2024-01-31
Current Assets
3,784 GBP2024-03-31
7,397 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-9,299 GBP2024-03-31
-13,317 GBP2024-01-31
Net Current Assets/Liabilities
-5,515 GBP2024-03-31
-5,920 GBP2024-01-31
Total Assets Less Current Liabilities
1,880 GBP2024-03-31
1,763 GBP2024-01-31
Net Assets/Liabilities
219 GBP2024-03-31
30 GBP2024-01-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
216 GBP2024-03-31
27 GBP2024-01-31
Equity
219 GBP2024-03-31
30 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-03-31
12023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
21,312 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
289 GBP2024-02-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,917 GBP2024-03-31
Property, Plant & Equipment
Other
7,395 GBP2024-03-31
7,683 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2 GBP2024-03-31
-1 GBP2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
6,082 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
6,081 GBP2024-01-31
Corporation Tax Payable
Current
677 GBP2024-03-31
11,928 GBP2024-01-31
Other Creditors
Current
8,622 GBP2024-03-31
1,389 GBP2024-01-31
Creditors
Current
9,299 GBP2024-03-31
13,317 GBP2024-01-31
  • MILLABER BROKERS LIMITED
    Info
    Registered number 09896654
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2015-12-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.