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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Clapp, David Alexander Lewis
Born in March 1976Individual (85 offsprings)Officer2022-04-19 ~ nowOF - Director → CIF 0Mr David Alexander Lewis Clapp
Born in March 1976Individual (85 offsprings)Person with significant control2022-04-19 ~ 2025-10-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Parker, Christian Scott
Born in May 1981Individual (82 offsprings)Officer2023-11-27 ~ nowOF - Director → CIF 0 - 3
Cullum, Peter Geoffrey
Born in October 1950Individual (378 offsprings)Officer2025-10-29 ~ nowOF - Director → CIF 0Peter Geoffrey Cullum
Born in October 1950Individual (378 offsprings)Person with significant control2025-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE BROKER INVESTMENT GROUP LIMITED
Period: 2023-03-02 ~ now
Company number: 14054014
Registered names
THE BROKER INVESTMENT GROUP LIMITED - now
BROKER INVESTMENT GROUP LIMITED - 2023-03-02
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
THE BROKER INVESTMENT GROUP LIMITED
InfoBROKER INVESTMENT GROUP LIMITED - 2023-03-02Registered number 14054014Venture House St. Leonards Road, Allington, Maidstone, Kent ME16 0LSPRIVATE LIMITED COMPANY incorporated on 2022-04-19 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-18CIF 0THE BROKER INVESTMENT GROUP LIMITED
SRegistered number 14054014Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2THE BROKER INVESTMENT GROUP LIMITED
SRegistered number 14054014Venture House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LSCompany Limited By Shares in Companies House, United KingdomCIF 3THE BROKER INVESTMENT GROUP LIMITED
SRegistered number 14054014Venture House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LSCompany Limited By Shares in Companies House, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25Limited By Shares in Uk Companies House, United KingdomCIF 26
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Offspring entities and appointments
26
- 1Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE2Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE3Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE4Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE5Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE6Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE7Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE8Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE9Venture House, St Leonards Road, Allington, Maidstone, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE10Venture House, St Leonards Road, Allington, Maidstone, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE11Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE12Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE13Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE14Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE15
ATARAXIA BROKING LTD
07125054Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (16 parents, 13 offsprings)Person with significant control2026-05-22 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE16Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE17Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE18Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE19Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE20Minority Venture Partners, Venture House, Maidstone, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE21MAJORITY VENTURE PARTNERS 2 LIMITED - 2019-01-23Venture House, St Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2026-05-22 ~ 2026-05-22CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE22NEW VENTURE PROPERTY LIMITED - 2019-01-22Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2026-05-22 ~ 2026-05-22CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE23I CONNECTIONS HOLDCO LIMITED
- 2025-10-09 16411485Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (6 parents, 7 offsprings)Person with significant control2025-10-08 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE24MINORITY VENTURE PARTNERS 15 LIMITED - 2023-03-16Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (7 parents)Person with significant control2026-05-22 ~ 2026-05-22CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE25Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2025-10-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE26Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents, 14 offsprings)Person with significant control2025-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
