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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 8
  • 1
    Kaye, Benjamin Marc
    Director born in February 1990
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ 2023-04-15
    OF - Director → CIF 0
  • 2
    Farrington, Nicholas James
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2023-04-15
    OF - Director → CIF 0
  • 3
    Marelli, Carlo
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Horton, Kevin Roger
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2023-04-15
    OF - Director → CIF 0
  • 5
    Coulson, Andrew John
    Insurance Consultant born in August 1971
    Individual (16 offsprings)
    Officer
    2019-11-28 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Andrew John Coulson
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2019-11-28 ~ 2020-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-12-23 ~ 2023-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Goldstein, Darren Charles
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2023-04-15
    OF - Director → CIF 0
  • 7
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2023-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ST GILES HOLDINGS (NUMBER 2) LIMITED
    12057439 12057459... (more)
    105, Piccadilly, Lower Ground Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ 2022-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLOOM BROKING (NUMBER 2) LIMITED

Period: 2019-11-28 ~ now
Company number: 12338461 12338499
Registered name
BLOOM BROKING (NUMBER 2) LIMITED - now 12338499
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02022-04-01 ~ 2022-04-30
Fixed Assets - Investments
5,897,749 GBP2023-04-30
1,821,037 GBP2022-04-30
Debtors
101 GBP2023-04-30
101 GBP2022-04-30
Net Current Assets/Liabilities
-4,923,133 GBP2023-04-30
-846,421 GBP2022-04-30
Total Assets Less Current Liabilities
974,616 GBP2023-04-30
974,616 GBP2022-04-30
Equity
Called up share capital
101 GBP2023-04-30
101 GBP2022-04-30
Retained earnings (accumulated losses)
974,515 GBP2023-04-30
974,515 GBP2022-04-30
Equity
974,616 GBP2023-04-30
974,616 GBP2022-04-30
Other Investments Other Than Loans
Cost valuation
5,897,749 GBP2023-04-30
1,821,037 GBP2022-04-30
Additions to investments
4,076,712 GBP2023-04-30
Other Investments Other Than Loans
5,897,749 GBP2023-04-30
1,821,037 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
101 GBP2023-04-30
101 GBP2022-04-30
Amounts owed to group undertakings
Current
4,900,000 GBP2023-04-30
Other Creditors
Current
23,234 GBP2023-04-30
846,522 GBP2022-04-30

  • BLOOM BROKING (NUMBER 2) LIMITED
    Info
    Registered number 12338461
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.