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 5
  • 1
    Catterall, Kevin
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    2021-04-12 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Hawkins, Mark Jonathan
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Mark Jonathan Hawkins
    Born in February 1961
    Individual (12 offsprings)
    Person with significant control
    2019-02-01 ~ 2023-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clapp, David Alexander Lewis
    Born in March 1976
    Individual (84 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    GMS INVESTMENT GROUP LIMITED
    12013230
    4 Alvaston Business Park, Middlewich Road, Nantwich, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    ALLIANCE INVESTMENT GROUP LIMITED
    12724070
    3, Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-10 ~ 2023-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE BROKING GROUP LIMITED

Period: 2019-02-01 ~ now
Company number: 11800803
Registered name
THE BROKING GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
696 GBP2025-09-30
0 GBP2024-09-30
Cash at bank and in hand
21,753 GBP2025-09-30
6,120 GBP2024-09-30
Creditors
Current
-78,908 GBP2025-09-30
-36,457 GBP2024-09-30
Net Current Assets/Liabilities
-57,155 GBP2025-09-30
-30,337 GBP2024-09-30
Total Assets Less Current Liabilities
-56,459 GBP2025-09-30
-30,337 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-56,559 GBP2025-09-30
-30,437 GBP2024-09-30
Equity
-56,459 GBP2025-09-30
-30,337 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
708 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
696 GBP2025-09-30
0 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,482 GBP2025-09-30
65 GBP2024-09-30
Amounts owed to group undertakings
Current
68,651 GBP2025-09-30
31,866 GBP2024-09-30
Other Taxation & Social Security Payable
Current
4,872 GBP2025-09-30
2,561 GBP2024-09-30
Other Creditors
Current
3,903 GBP2025-09-30
1,965 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
78,908 GBP2025-09-30

  • THE BROKING GROUP LIMITED
    Info
    Registered number 11800803
    4 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW5 6PF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.