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 6
  • 1
    Erlingsson, Ingi
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Holguin, Julian
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Keast, Evan
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Scott
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Castro, Jordan
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 6
    251, Little Falls Drive, Wilmington, County Of New Castle, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mueller, Robert Todd
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2023-04-05
    OF - Director → CIF 0
  • 2
    Graham, Mark Stewart
    Graphic Designer born in November 1974
    Individual (15 offsprings)
    Officer
    2016-02-04 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Mark Stewart Graham
    Born in November 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ramsbottom, Donald Hunt
    Director born in June 1957
    Individual
    Officer
    2018-04-10 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Mr Ingi Erlingsson
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    1, Fetter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,943 GBP2023-12-31
    Person with significant control
    2018-04-10 ~ 2023-04-05
    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
parent relation
Company in focus

BROKEN BONE CLUB LIMITED

Previous name
GOLDEN WOLF MANAGEMENT LIMITED - 2016-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
177,625 GBP2023-12-31
177,625 GBP2022-12-31
Cash at bank and in hand
125 GBP2023-12-31
125 GBP2022-12-31
Net Current Assets/Liabilities
125 GBP2023-12-31
125 GBP2022-12-31
Total Assets Less Current Liabilities
177,750 GBP2023-12-31
177,750 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Retained earnings (accumulated losses)
177,625 GBP2023-12-31
177,625 GBP2022-12-31
Equity
177,750 GBP2023-12-31
177,750 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31

Related profiles found in government register
  • BROKEN BONE CLUB LIMITED
    Info
    GOLDEN WOLF MANAGEMENT LIMITED - 2016-04-11
    Registered number 09986693
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth PO6 3TH
    Private Limited Company incorporated on 2016-02-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BROKEN BONE CLUB LIMITED
    S
    Registered number 09986693
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, United Kingdom, PO6 3TH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    403,493 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.