logo
explain how to read the page

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 11
  • 1
    Mueller, Robert Todd
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2023-04-05
    OF - Director → CIF 0
  • 2
    Ramsbottom, Donald Hunt
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Erlingsson, Ingi
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ 2025-07-24
    OF - Director → CIF 0
    Mr Ingi Erlingsson
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Keast, Evan
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ 2026-01-20
    OF - Director → CIF 0
  • 5
    Holguin, Julian
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Graham, Mark Stewart
    Graphic Designer born in November 1974
    Individual (17 offsprings)
    Officer
    2016-02-04 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Mark Stewart Graham
    Born in November 1974
    Individual (17 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
  • 7
    Martin, Scott
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ 2026-04-02
    OF - Director → CIF 0
  • 8
    Castro, Jordan
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ 2026-01-20
    OF - Director → CIF 0
  • 9
    Boyle, Thomas Joseph
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 10
    PSYOP MEDIA COMPANY UK LIMITED
    11272866
    1, Fetter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 11
    251, Little Falls Drive, Wilmington, County Of New Castle, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2023-04-05 ~ 2026-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROKEN BONE CLUB LIMITED

Period: 2016-04-11 ~ now
Company number: 09986693
Registered names
BROKEN BONE CLUB LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
177,625 GBP2024-12-31
177,625 GBP2023-12-31
Cash at bank and in hand
125 GBP2024-12-31
125 GBP2023-12-31
Net Current Assets/Liabilities
125 GBP2024-12-31
125 GBP2023-12-31
Total Assets Less Current Liabilities
177,750 GBP2024-12-31
177,750 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
177,625 GBP2024-12-31
177,625 GBP2023-12-31
Equity
177,750 GBP2024-12-31
177,750 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31

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 (10 years 3 months). The status of the company number 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 2
  • 1
    GOLDEN WOLF LTD
    08556905 OC370761
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOTEM PROJECTS LIMITED
    11975090
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.