ING BROKING LIMITED

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 1

Williams, Antony
Born in June 1972
Individual (8 offsprings)
Officer
2023-11-26 ~ now
OF - Director → CIF 0
Mr Antony Williams
Born in June 1972
Individual (8 offsprings)
Person with significant control
2023-11-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Randell, Rebekah Marusia
Director born in May 1977
Individual (3 offsprings)
Officer
2020-01-30 ~ 2020-05-22
OF - Director → CIF 0
2021-05-25 ~ 2023-11-26
OF - Director → CIF 0
Miss Rebekah Marusia Randell
Born in May 1977
Individual (3 offsprings)
Person with significant control
2020-02-25 ~ 2020-05-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2022-12-01 ~ 2023-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Beale, Daniel
Company Director born in March 1971
Individual (11 offsprings)
Officer
2020-05-22 ~ 2021-05-25
OF - Director → CIF 0
Mr Daniel Beale
Born in March 1971
Individual (11 offsprings)
Person with significant control
2020-05-22 ~ 2022-12-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Williams, Antony
Director born in June 1972
Individual (8 offsprings)
Officer
2019-06-11 ~ 2020-02-25
OF - Director → CIF 0
Mr Antony Williams
Born in June 1972
Individual (8 offsprings)
Person with significant control
2019-06-11 ~ 2020-02-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-06-30

100 GBP2021-06-30

Fixed Assets

10,117 GBP2022-06-30

Current Assets

43,897 GBP2022-06-30

15 GBP2021-06-30

Creditors

Amounts falling due within one year

0 GBP2022-06-30

-74 GBP2021-06-30

Net Current Assets/Liabilities

43,897 GBP2022-06-30

-59 GBP2021-06-30

Total Assets Less Current Liabilities

54,114 GBP2022-06-30

41 GBP2021-06-30

Creditors

Amounts falling due after one year

-49,390 GBP2022-06-30

-50,000 GBP2021-06-30

Net Assets/Liabilities

4,724 GBP2022-06-30

-49,959 GBP2021-06-30

Equity

4,724 GBP2022-06-30

-49,959 GBP2021-06-30

Average Number of Employees

12021-07-01 ~ 2022-06-30

12020-07-01 ~ 2021-06-30

ING BROKING LIMITED
Info
Registered number 12043489
35 Berkeley Square, London W1J 5BF
PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2023-11-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.