BROKER NETWORK (TRUSTEE) LIMITED
⚰️Wound downdissolved
05030692 · ltd · incorporated 2004-01-30
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2018-09-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-09-08🏁Company dissolved
- 2018-06-08⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2017-12-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-10⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2017-12-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-12-10📄resolutionresolution · RESOLUTIONS
- 2017-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-12-20➕GREGORY, Jacqueline Anne appointedsecretary
- 2016-12-20➕ROSS, David Christopher appointeddirector
- 2016-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-03-01➖OWENS, Jennifer resignedsecretary
- 2016-02-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2015-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-14➖EGAN, Scott resigneddirector
- 2015-09-11➕MUGGE, Mark Stephen appointeddirector
- 2015-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-02-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-10-17➖HODGES, Mark Steven resigneddirector
- 2014-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-02-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-02📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-11-25➕OWENS, Jennifer appointedsecretary
- 2013-11-20📄termination-director-company-with-nameofficers · TM01
- 2013-10-29➖SHANNON, Richard resigneddirector
- 2013-10-10📄termination-secretary-company-with-nameofficers · TM02
- 2013-10-08➖CLARK, Samuel Thomas Budgen resignedsecretary
- 2013-08-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-02-04➖HOMER, Andrew Charles resigneddirector
- 2012-09-17➕HODGES, Mark Steven appointeddirector
- 2012-04-30➕CLARK, Samuel Thomas Budgen appointedsecretary
- 2012-04-30➖GIFFORD, Nicola Jane resignedsecretary
- 2012-04-19➕EGAN, Scott appointeddirector
- 2008-12-30➕SHANNON, Richard appointeddirector
- 2008-07-23➕GIFFORD, Nicola Jane appointedsecretary
- 2008-07-23➖HALE, Julie Kathryn resignedsecretary
- 2008-01-24➖BATES, Peter resigneddirector
- 2008-01-24➕HOMER, Andrew Charles appointeddirector
- 2008-01-24➖PENDLE, Michael John resigneddirector
- 2008-01-24➖RAHMATALLAH, Faisal John resigneddirector
- 2005-05-26➕BATES, Peter appointeddirector
- 2005-05-26➖ELLIS, Paul Grant resigneddirector
- 2005-05-26➖HALE, Julie Kathryn resigneddirector
- 2005-05-26➕PENDLE, Michael John appointeddirector
Showing most recent 50 of 59 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-09-08
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-09-08: gazette-dissolved-liquidation; 2018-06-08: liquidation-voluntary-members-return-of-final-meeting
Group structure
Broker Network Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Broker Network Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BROKER NETWORK (TRUSTEE) LIMITED
This company · 05030692
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Broker Network Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00042603 P.L.C.→ 00042603 · est 1894 · no financials extracted | — | — | — | — | 131y | — | — |
| 106 AND 108 CARR STREET LIMITED→ 04183427 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 110 AMHURST ROAD MANAGEMENT COMPANY LIMITED→ 02463353 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 12184574 LIMITED→ 12184574 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 203 HAINAULT ROAD LIMITED→ 05410394 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 2X GLOBAL LIMITED→ 13697512 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 39 CRANWICH ROAD LIMITED→ 06635314 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 52 CYPRUS STREET LIMITED→ 07867933 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 56 MOUNT PLEASANT LANE MANAGEMENT LIMITED→ 09186568 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 61 CRICKETFIELD ROAD (RTE) LIMITED→ 06730882 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 7 FOREST DRIVE WEST LIMITED→ 03752529 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 72 HAMPTON ROAD E7 LIMITED→ 05423082 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2004-01-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
15 Canada Square
London
E14 5GL
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
GREGORY, Jacqueline Anne→
Activesecretary · appointed 2016-12-20
View their other companies + combined net worth →
MUGGE, Mark Stephen→
Activedirector · ~57y · appointed 2015-09-11
View their other companies + combined net worth →
ROSS, David Christopher→
Activedirector · ~57y · appointed 2016-12-20
View their other companies + combined net worth →
CLARK, Samuel Thomas Budgen→
Resignedsecretary · appointed 2012-04-30 · resigned 2013-10-08
GIFFORD, Nicola Jane→
Resignedsecretary · appointed 2008-07-23 · resigned 2012-04-30
HALE, Julie Kathryn→
Resignedsecretary · appointed 2004-02-13 · resigned 2008-07-23
OWENS, Jennifer→
Resignedsecretary · appointed 2013-11-25 · resigned 2016-03-01
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-01-30 · resigned 2004-01-30
BATES, Peter→
Resigneddirector · ~78y · appointed 2005-05-26 · resigned 2008-01-24
EGAN, Scott→
Resigneddirector · ~55y · appointed 2012-04-19 · resigned 2015-09-14
ELLIS, Paul Grant→
Resigneddirector · ~69y · appointed 2004-02-13 · resigned 2005-05-26
HALE, Julie Kathryn→
Resigneddirector · ~71y · appointed 2004-02-13 · resigned 2005-05-26
HODGES, Mark Steven→
Resigneddirector · ~61y · appointed 2012-09-17 · resigned 2014-10-17
HOMER, Andrew Charles→
Resigneddirector · ~73y · appointed 2008-01-24 · resigned 2013-02-04
PENDLE, Michael John→
Resigneddirector · ~80y · appointed 2005-05-26 · resigned 2008-01-24
RAHMATALLAH, Faisal John→
Resigneddirector · ~70y · appointed 2005-05-26 · resigned 2008-01-24
SHANNON, Richard→
Resigneddirector · ~60y · appointed 2008-12-30 · resigned 2013-10-29
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-01-30 · resigned 2004-01-30
Click a director name to see their full track record across all companies.
Recent filings (72 total)
gazette-dissolved-liquidation
gazette · GAZ2
2018-09-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-13
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-12-10
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-12-10
resolution
resolution · RESOLUTIONS
2017-12-10
accounts-with-accounts-type-dormant
accounts · AA
2017-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-01
appoint-person-director-company-with-name-date
officers · AP01
2017-01-12
appoint-person-secretary-company-with-name-date
officers · AP03
2017-01-06
accounts-with-accounts-type-dormant
accounts · AA
2016-09-09
termination-secretary-company-with-name-termination-date
officers · TM02
2016-05-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-02-02
change-person-director-company-with-change-date
officers · CH01
2015-11-25
termination-director-company-with-name-termination-date
officers · TM01
2015-09-18