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
    Kaye, Anthony Edward
    Insurance Broker born in July 1974
    Individual (3 offsprings)
    Officer
    2003-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Parish, Clive Alexander
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Parish, Clive Alexander
    Individual (7 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    52, Earls Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    870,501 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    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
Ceased 17
  • 1
    Irvine, Malcolm Campbell
    Insurance Broker born in October 1943
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
    Irvine, Malcolm Campbell
    Individual
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 2
    Berry, Michael
    Insurance Broker born in August 1960
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 2023-11-30
    OF - Director → CIF 0
    Berry, Michael
    Insurance Broker
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
    Mr Michael Berry
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hart, Jonathan
    Solicitor born in June 1956
    Individual (28 offsprings)
    Officer
    2017-12-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Lapham, Linda Joyce
    Accountant born in October 1945
    Individual
    Officer
    1992-01-01 ~ 1997-09-03
    OF - Director → CIF 0
  • 5
    Heritage, Norman Douglas Leslie
    Insurance Broker born in March 1945
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Mr Anthony Edward Kaye
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Clarke, Thomas
    Insurance Broker born in October 1970
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Mr Clive Alexander Parish
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Mcmanamon, Anna
    Insurance Broker born in October 1963
    Individual
    Officer
    1997-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Wilders, Barbara
    Insurance Broker born in March 1959
    Individual
    Officer
    1992-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Irvine, Patricia Mary
    Housewife born in April 1950
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 2002-10-09
    OF - Director → CIF 0
  • 12
    Windsor, Adrian
    Insurance Broker born in March 1961
    Individual
    Officer
    1993-09-01 ~ 1995-06-02
    OF - Director → CIF 0
  • 13
    Irvine, Ian Charles
    Insurance Broker born in June 1941
    Individual (2 offsprings)
    Officer
    ~ 2017-12-22
    OF - Director → CIF 0
    Irvine, Ian Charles
    Insurance Broker
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    Beesley, Scott John
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    De Mondonca, Rudolph Assiz Joaquin
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 16
    52 Earls Court Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,621 GBP2021-12-31
    Person with significant control
    2017-12-22 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    52 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 - 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
    PE - Has significant influence or control → 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
3,620 GBP2023-12-31
6,516 GBP2022-12-31
Fixed Assets - Investments
2,336 GBP2023-12-31
2,456 GBP2022-12-31
Fixed Assets
5,956 GBP2023-12-31
8,972 GBP2022-12-31
Debtors
415,493 GBP2023-12-31
429,953 GBP2022-12-31
Cash at bank and in hand
1,077,721 GBP2023-12-31
1,120,331 GBP2022-12-31
Current Assets
1,493,214 GBP2023-12-31
1,550,284 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-492,617 GBP2023-12-31
-586,537 GBP2022-12-31
Net Current Assets/Liabilities
1,000,597 GBP2023-12-31
963,747 GBP2022-12-31
Total Assets Less Current Liabilities
1,006,553 GBP2023-12-31
972,719 GBP2022-12-31
Net Assets/Liabilities
1,006,482 GBP2023-12-31
972,073 GBP2022-12-31
Equity
Called up share capital
1,097 GBP2023-12-31
1,097 GBP2022-12-31
Share premium
13,724 GBP2023-12-31
13,724 GBP2022-12-31
Retained earnings (accumulated losses)
991,661 GBP2023-12-31
957,252 GBP2022-12-31
Equity
1,006,482 GBP2023-12-31
972,073 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,978 GBP2023-12-31
137,331 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-94,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,358 GBP2023-12-31
130,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-94,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,620 GBP2023-12-31
6,516 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
120 GBP2022-12-31
Other Investments Other Than Loans
2,336 GBP2023-12-31
2,336 GBP2022-12-31
Amounts invested in assets
Non-current
2,336 GBP2023-12-31
2,456 GBP2022-12-31
Debtors
Non-current
120 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
325,923 GBP2023-12-31
376,663 GBP2022-12-31
Other Debtors
Amounts falling due within one year
89,570 GBP2023-12-31
53,290 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
415,493 GBP2023-12-31
429,953 GBP2022-12-31
Trade Creditors/Trade Payables
Current
305,561 GBP2023-12-31
215,732 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
11,131 GBP2022-12-31
Corporation Tax Payable
Current
119,858 GBP2023-12-31
269,952 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,734 GBP2023-12-31
30,742 GBP2022-12-31
Other Creditors
Current
50,464 GBP2023-12-31
58,980 GBP2022-12-31
Creditors
Current
492,617 GBP2023-12-31
586,537 GBP2022-12-31
Related profiles found in government register
  • CAMPBELL IRVINE LIMITED
    Info
    Registered number 01117838
    52 Earls Court Road, London W8 6EJ
    Private Limited Company incorporated on 1973-06-12 (52 years 1 month). 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
    52 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
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • SPEED 833 LIMITED - 1990-12-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,188,526 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.