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
    Sheppard, Darren Wayne
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    O'murchu, Helen Clare
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Clifton, Roger Cheston
    Director born in June 1964
    Individual (26 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Evans, Mark Philip
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Loginov, Mykhailo
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2018-06-30
    OF - Director → CIF 0
    Mykhailo Loginov
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 2018-06-13
    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
  • 3
    Chilvers, Kerry Anne
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Hugh, Phoebe Chibuzo
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2023-10-03
    OF - Director → CIF 0
    Ms Phoebe Chibuzo Hugh
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 2020-09-15
    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
  • 5
    Tomlinson, Humphrey Michael
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2025-03-16
    OF - Director → CIF 0
parent relation
Company in focus

BROLLY UK TECHNOLOGY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,837 GBP2020-01-31
11,526 GBP2019-04-30
Debtors
82 GBP2020-01-31
3,493 GBP2019-04-30
Cash at bank and in hand
59,322 GBP2020-01-31
466,580 GBP2019-04-30
Current Assets
59,404 GBP2020-01-31
470,073 GBP2019-04-30
Net Current Assets/Liabilities
-570,486 GBP2020-01-31
-304,285 GBP2019-04-30
Net Assets/Liabilities
-563,649 GBP2020-01-31
-292,759 GBP2019-04-30
Equity
Called up share capital
128 GBP2020-01-31
125 GBP2019-04-30
Share premium
1,155,844 GBP2020-01-31
1,009,847 GBP2019-04-30
Retained earnings (accumulated losses)
-1,719,621 GBP2020-01-31
-1,302,731 GBP2019-04-30
Equity
-563,649 GBP2020-01-31
-292,759 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,986 GBP2020-01-31
32,728 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,149 GBP2020-01-31
21,202 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,947 GBP2019-05-01 ~ 2020-01-31
Property, Plant & Equipment
Plant and equipment
6,837 GBP2020-01-31
11,526 GBP2019-04-30
Other Debtors
82 GBP2020-01-31
3,493 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
297 GBP2020-01-31
5,565 GBP2019-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,593 GBP2020-01-31
2,794 GBP2019-04-30
Other Creditors
Amounts falling due within one year
620,000 GBP2020-01-31
765,999 GBP2019-04-30
  • BROLLY UK TECHNOLOGY LIMITED
    Info
    Registered number 10134039
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.