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
9
- 1
Bristow, James George
Born in June 1961Individual (3 offsprings)Officer
2017-08-29 ~ nowOF - Director → CIF 0Mr James George Bristow
Born in June 1961Individual (3 offsprings)Person with significant control 2017-08-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Dean, Robert Andrew
Born in November 1960Individual (3 offsprings)Officer 2017-11-27 ~ nowOF - Director → CIF 0 - 3
Coster, Marc
Born in June 1978Individual (33 offsprings)Officer 2025-03-04 ~ nowOF - Director → CIF 0 - 4
Page, John David
Born in March 1966Individual (113 offsprings)Officer 2024-06-06 ~ nowOF - Director → CIF 0 - 5
Bland, Simon Christopher
Born in December 1966Individual (49 offsprings)Officer 2024-06-06 ~ nowOF - Director → CIF 0 - 6
Cosgrove, Richard Joseph
Individual (4 offsprings)Officer 2017-09-14 ~ nowOF - Secretary → CIF 0 - 7
Robinson, Marc James Vallet
Born in March 1961Individual (2 offsprings)Officer 2017-11-27 ~ nowOF - Director → CIF 0 - 8
Powell, Eliot James
Born in June 1971Individual (15 offsprings)Officer 2024-12-20 ~ nowOF - Director → CIF 0 - 9
Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandCorporate (31 offsprings)Person with significant control 2024-06-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Seed, Craig Arthur
Director born in September 1970Individual (14 offsprings)Officer 2024-06-06 ~ 2025-03-04OF - Director → CIF 0
Company in focus
ARB BROKERS HOLDINGS LIMITED
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
146,428 GBP2022-12-31
130,369 GBP2021-12-31
Debtors
Current
90 GBP2022-12-31
100 GBP2021-12-31
Cash at bank and in hand
944 GBP2022-12-31
977 GBP2021-12-31
Current Assets
1,034 GBP2022-12-31
1,077 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,047 GBP2022-12-31
Net Current Assets/Liabilities
-13 GBP2022-12-31
-111,096 GBP2021-12-31
Total Assets Less Current Liabilities
146,415 GBP2022-12-31
19,273 GBP2021-12-31
Net Assets/Liabilities
146,415 GBP2022-12-31
19,273 GBP2021-12-31
Equity
Called up share capital
90 GBP2022-12-31
90 GBP2021-12-31
90 GBP2021-01-01
Other miscellaneous reserve
34,355 GBP2022-12-31
18,196 GBP2021-12-31
13,007 GBP2021-01-01
Retained earnings (accumulated losses)
111,970 GBP2022-12-31
987 GBP2021-12-31
1,010 GBP2021-01-01
Profit/Loss
110,983 GBP2022-01-01 ~ 2022-12-31
-23 GBP2021-01-01 ~ 2021-12-31
Equity
146,415 GBP2022-12-31
19,273 GBP2021-12-31
14,107 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
110,983 GBP2022-01-01 ~ 2022-12-31
-23 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Current
90 GBP2022-12-31
100 GBP2021-12-31
Cash and Cash Equivalents
944 GBP2022-12-31
977 GBP2021-12-31
Amounts owed to group undertakings
Current
1,047 GBP2022-12-31
112,173 GBP2021-12-31
Creditors
Current
1,047 GBP2022-12-31
112,173 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,800 shares2022-12-31
4,800 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,200 shares2022-12-31
4,200 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 10935971
ARB BROKERS HOLDINGS LIMITED
InfoChancery House, Slaidburn Crescent, Southport, Merseyside PR9 9YFPRIVATE LIMITED COMPANY incorporated on 2017-08-29 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0 ARB BROKERS HOLDINGS LIMITED
SRegistered number 1093597147 Mark Lane, London, EC3R 7QQPrivate Limited Company in United KingdomCIF 1ARB BROKERS HOLDINGS LIMITED
SRegistered number 1093597147, Mark Lane, London, England, EC3R 7QQLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 14th Floor 47 Mark Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-12-16 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15MINMAR (91) LIMITED - 1989-09-15Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (11 parents)Profit/Loss (Company account)614,407 GBP2022-01-01 ~ 2022-12-31Person with significant control 2017-09-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.