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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 3
  • 1
    Parish, Clive Alexander
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Parish, Clive Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaye, Anthony Edward
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address52, Earls Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    870,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Clarke, Thomas
    Insurance Broker born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Irvine, Ian Charles
    Insurance Broker born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-12-22
    OF - Director → CIF 0
    Irvine, Ian Charles
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-02 ~ 2003-01-01
    OF - Secretary → CIF 0
    Mr Ian Charles Irvine
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Clive Alexander Parish
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Beesley, Scott John
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Scott John Beesley
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hart, Jonathan
    Solicitor born in June 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    De Mondonca, Rudolph Assiz Joaquin
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 7
    Heritage, Norman Douglas Leslie
    Insurance Broker born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Mr Anthony Edward Kaye
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Berry, Michael
    Insurance Broker born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2023-11-30
    OF - Director → CIF 0
    Berry, Michael
    Insurance Broker
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
    Mr Michael Berry
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Wilders, Barbara
    Insurance Broker born in March 1959
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Windsor, Adrian
    Insurance Broker born in March 1961
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-06-02
    OF - Director → CIF 0
  • 12
    Lapham, Linda Joyce
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-09-03
    OF - Director → CIF 0
  • 13
    Mcmanamon, Anna
    Insurance Broker born in October 1963
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Irvine, Patricia Mary
    Housewife born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-23 ~ 2002-10-09
    OF - Director → CIF 0
  • 15
    Irvine, Malcolm Campbell
    Insurance Broker born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
    Irvine, Malcolm Campbell
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 16
    icon of address52 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,707,599 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    icon of address52 Earls Court Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2017-12-22 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAMPBELL IRVINE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
633 GBP2024-12-31
3,620 GBP2023-12-31
Fixed Assets - Investments
1,402 GBP2024-12-31
2,336 GBP2023-12-31
Fixed Assets
2,035 GBP2024-12-31
5,956 GBP2023-12-31
Debtors
393,389 GBP2024-12-31
415,493 GBP2023-12-31
Cash at bank and in hand
1,323,908 GBP2024-12-31
1,077,721 GBP2023-12-31
Current Assets
1,717,297 GBP2024-12-31
1,493,214 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-618,555 GBP2024-12-31
-492,617 GBP2023-12-31
Net Current Assets/Liabilities
1,098,742 GBP2024-12-31
1,000,597 GBP2023-12-31
Total Assets Less Current Liabilities
1,100,777 GBP2024-12-31
1,006,553 GBP2023-12-31
Net Assets/Liabilities
1,100,777 GBP2024-12-31
1,006,482 GBP2023-12-31
Equity
Called up share capital
1,097 GBP2024-12-31
1,097 GBP2023-12-31
Share premium
13,724 GBP2024-12-31
13,724 GBP2023-12-31
Retained earnings (accumulated losses)
1,085,956 GBP2024-12-31
991,661 GBP2023-12-31
Equity
1,100,777 GBP2024-12-31
1,006,482 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,345 GBP2024-12-31
39,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
633 GBP2024-12-31
3,620 GBP2023-12-31
Other Investments Other Than Loans
1,402 GBP2024-12-31
2,336 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
320,640 GBP2024-12-31
325,923 GBP2023-12-31
Other Debtors
Amounts falling due within one year
72,749 GBP2024-12-31
89,570 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
393,389 GBP2024-12-31
415,493 GBP2023-12-31
Trade Creditors/Trade Payables
Current
250,057 GBP2024-12-31
305,561 GBP2023-12-31
Corporation Tax Payable
Current
283,970 GBP2024-12-31
119,858 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,400 GBP2024-12-31
16,734 GBP2023-12-31
Other Creditors
Current
69,128 GBP2024-12-31
50,464 GBP2023-12-31
Creditors
Current
618,555 GBP2024-12-31
492,617 GBP2023-12-31
Related profiles found in government register
  • CAMPBELL IRVINE LIMITED
    Info
    Registered number 01117838
    icon of address52 Earls Court Road, London W8 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1973-06-12 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CAMPBELL IRVINE LIMITED
    S
    Registered number 1117838
    icon of address52 Earls Court Road, London, W8 6EJ
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SPEED 409 LIMITED - 1990-09-27
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SPEED 833 LIMITED - 1990-12-13
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,188,526 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.