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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
Active 2
  • 1
    Boldrini, Roberto
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address13658636 - Companies House Default Address, 4385, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,032 GBP2023-07-31
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Roberto Boldrini
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ 2022-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2024-10-16 ~ 2024-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address31, Rruga Zonja Curre, Ap Nr 21, Hyrja Nr. 4, Ndertesa Nr 31, Tirane, Albania
    Corporate
    Person with significant control
    2022-12-28 ~ 2024-06-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED RE GROUP BROKER LTD

Previous name
CONSULTING AND HOLDINGS LTD - 2022-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
62,242 GBP2024-10-31
62,242 GBP2023-10-31
Total Assets Less Current Liabilities
62,242 GBP2024-10-31
62,242 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • ALLIED RE GROUP BROKER LTD
    Info
    CONSULTING AND HOLDINGS LTD - 2022-06-21
    Registered number 13658636
    icon of addressDept 6074 43 Owston Road, Carcroft, Doncaster, South Yorkshire DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.