HOWDEN BROKING GROUP LIMITED

UK registered

Companies House number 06249799·7 UK shareholdings·7 ownership layers

HOWDEN BROKING GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 06249799) and holds shares in 7 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 51 companies spanning 7 ownership layers, of which 6 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 7 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
11

Identity
UK company 06249799

Jurisdiction
UNITED KINGDOM

Ownership layers below
7

Holdings that are holding companies
6

PSC register agrees on
7 holdings

Company profile

Companies House profile of HOWDEN BROKING GROUP LIMITED

Shareholders

Shares held by HOWDEN BROKING GROUP LIMITED in 7 UK companies

Ownership chain

51 companies across 7 layers beneath HOWDEN BROKING GROUP LIMITED

Official record

Companies House record 06249799

Shareholdings

Every company HOWDEN BROKING GROUP LIMITED appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
HOWDEN MEXICO HOLDCO LIMITED10988610	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	31,211,186	100.00%	100.00%	100.00%	2025-09-30
HOWDENCAP HOLDINGS LIMITED ▼14614634	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,600,000	100.00%	100.00%	100.00%	2024-09-30
STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED ▼07362457	Active	AUDIT EXEMPTION SUBSIDIARY	'B' ORDINARY	352,000	100.00%	83.20%	100.00%	2022-09-30
STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED ▼07362457	Active	AUDIT EXEMPTION SUBSIDIARY	'A' ORDINARY	71,077	100.00%	16.80%	100.00%	2022-09-30
HOWDEN UK&I HOLDINGS LIMITED ▼12875660	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	198,500,000	100.00%	99.25%	100.00%	2025-09-30
HOWDEN UK&I HOLDINGS LIMITED ▼12875660	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY	1,500,000	100.00%	0.75%	100.00%	2025-09-30
R K HARRISON INSURANCE BROKERS LIMITED ▼06720048	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2021-09-30
MIRB HOLDINGS LTD10975566	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	7,550				2025-09-30
			ORDINARY C	755
			ORDINARY B	755
H-A RUNOFF LIMITED13794580	Active	FULL	ORDINARY	100				2025-09-30

Ownership structure below these holdings

51 further companies sit beneath this entity’s direct holdings, across 7 layers. Each is linked to its Companies House profile.

HOWDENCAP HOLDINGS LIMITED14614634
- HOWDEN M&A LIMITED10687642 ORDINARY A
STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED07362457
- STURGE TAYLOR & ASSOCIATES LIMITED03706480 'A' ORDINARY / 'B' ORDINARY
HOWDEN UK&I HOLDINGS LIMITED12875660
- HOWDEN RCS LIMITED10675339 ORDINARY · 100.00%
- A-PLAN LIMITED02845335 ORDINARY · 100.00%
  - AP RUNOFF LIMITED05956402 ORDINARY
- SPF PRIVATE CLIENTS LIMITED03680970 ORDINARY
- REICH INSURANCE BROKERS LIMITED03697314 A ORDINARY / B ORDINARY
- DNA INSURANCE SERVICES LTD04537209 ORDINARY
- GOTT AND WYNNE LIMITED04901109 ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D
- ES RISKS LIMITED06343872 ORDINARY
- PROTEAN RISK LIMITED06390043 ORDINARY
- DICKSON FINANCIAL SERVICES LIMITED06612875 ORDINARY
- MADE BY SAUCE LIMITED06687777 A ORDINARY SHARES / B ORDINARY SHARES / C ORDINARY / D ORDINARY / E ORDINARY
- ACTIVEQUOTE LIMITED06765845 ORDINARY
- INCEPTA RISK MANAGEMENT LTD07285254 ORDINARY
- BUILD-ZONE SURVEY SERVICES LTD07644180 ORDINARY
- FORBES INSURANCE LIMITED07885596 ORDINARY
- TILT SERVICES LIMITED07980064 ORDINARY
- UKGLOBAL BROKING GROUP LIMITED08004753 ORDINARY
- A-PLAN GROUP LTD09341484 A ORDINARY / B1 ORDINARY / B2 ORDINARY / C1 ORDINARY / C2 ORDINARY / C3 ORDINARY SHARES
- PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED11181168 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY
- HOWDEN DRIVING DATA LIMITED12843503 A ORDINARY / B1 ORDINARY / B2 ORDINARY
- HOWDEN SCOTLAND LIMITEDSC207315 ORDINARY
- BENEFITS ADVISORY SERVICES LTDSC520962 ORDINARY / ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D
- ENDSLEIGH INSURANCE SERVICES LIMITED00856706 ORDINARY
  - BURNLEY FC HOLDINGS LIMITED08335231 ORDINARY
    - LONGSIDE PROPERTIES LIMITED05202619 A / B · 100.00%
    - BURNLEY FC WOMEN LIMITED13192796 ORDINARY · 100.00%
    - BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)00054222 ORDINARY · 100.00%
      - FOOTBALL LEAGUE LIMITED(THE)00080612 ORDINARY
      - FOOTBALL ASSOCIATION LIMITED00077797 ORDINARY
        WEMBLEY NATIONAL STADIUM LIMITED03388437 ORDINARY
        UCFB WEMBLEY LIMITED08237593 B ORDINARY
        UK & IRELAND 2028 LIMITED15612327 ORDINARY A
        WOMEN’S SUPER LEAGUE FOOTBALL LIMITED15675947 SPECIAL
        LEAGUES OPCO LIMITED15731019 ORDINARY
      - THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED02719699 ORDINARY
        MI HIEPA SCOUT LIMITED10676157 B ORDINARY
        PREMIER LEAGUE INTERNATIONAL HOLDINGS LIMITED14826313 ORDINARY
- SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED02489110 ORDINARY
- MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED03872416 ORDINARY
  - MEDIA INSURANCE BROKERS LIMITED02404421 ORDINARY · 100.00%
- PYVOT LIMITED10278798 A ORDINARY / B ORDINARY
  - VAST VISIBILITY LIMITED05866769 ORDINARY £1
- BRUCE STEVENSON LIMITEDSC073638 ORDINARY
- HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED02248238 ORDINARY
- SFS GROUP LIMITED02418802 ORDINARY
- HOWDEN UK BROKERS LIMITED02831010 ORDINARY
- RED ARC ASSURED LIMITED03507147 ORDINARY-A / ORDINARY-B
R K HARRISON INSURANCE BROKERS LIMITED06720048
- HMGL LIMITED10687298 ORDINARY
- STURGE TAYLOR & ASSOCIATES LIMITED03706480 'A' ORDINARY / 'B' ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

FOSTER DENOVO GROUP LIMITED06033941 7 UK holdings
INREACH HOLDINGS LIMITED06057633 7 UK holdings
HIGHBOURNE GROUP LIMITED06216887 7 UK holdings
ONE STOP BUSINESS GROUP LIMITED06235613 7 UK holdings
REDWOOD PARTNERSHIP VENTURES LIMITED06248278 7 UK holdings
GLOBAL MEDIA & ENTERTAINMENT LIMITED06251684 7 UK holdings
OCS UK&I LIMITED06355228 7 UK holdings
ADVANCED INNERGY LTD06416439 7 UK holdings
URBAN LEISURE HOLDINGS LIMITED06441181 7 UK holdings
PAPREC UK LIMITED06457815 7 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.