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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 7
  • 1
    Thynne, Russell
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Robin Cameron
    Born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ 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
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Newton, Robert Trevor
    Insurance Broker born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Sutcliffe, Peter Lawrence
    Insurance Broker born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Peter Lawrence Sutcliffe
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Smart, Steven David
    Non-Executive Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Bennett, Simon Jake
    Insurance Broker born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Dowlen, Peter Lawrence Norris
    Insurance Broker born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-10-31
    OF - Director → CIF 0
    Dowlen, Peter Lawrence Norris
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-01
    OF - Secretary → CIF 0
    Mr. Peter Lawrence Norris Dowlen
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Barnard, Heather Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 8
    Nicholl, Mark David
    Insurance Broker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Mark David Nicholl
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD

Previous name
J. BENNETT & SON (INSURANCE BROKERS) LIMITED - 2023-10-27
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
27,901 GBP2018-12-31
55,803 GBP2017-12-31
Property, Plant & Equipment
22,048 GBP2018-12-31
27,719 GBP2017-12-31
Fixed Assets - Investments
942,689 GBP2018-12-31
1,046,882 GBP2017-12-31
Fixed Assets
992,638 GBP2018-12-31
1,130,404 GBP2017-12-31
Debtors
264,701 GBP2018-12-31
405,601 GBP2017-12-31
Current assets - Investments
1,260 GBP2018-12-31
1,260 GBP2017-12-31
Cash at bank and in hand
518,664 GBP2018-12-31
554,691 GBP2017-12-31
Current Assets
784,625 GBP2018-12-31
961,552 GBP2017-12-31
Net Current Assets/Liabilities
-314,235 GBP2018-12-31
-254,364 GBP2017-12-31
Total Assets Less Current Liabilities
678,403 GBP2018-12-31
876,040 GBP2017-12-31
Net Assets/Liabilities
595,666 GBP2018-12-31
563,200 GBP2017-12-31
Equity
Called up share capital
39,125 GBP2018-12-31
39,125 GBP2017-12-31
Share premium
265,397 GBP2018-12-31
265,397 GBP2017-12-31
Capital redemption reserve
10,428 GBP2018-12-31
10,428 GBP2017-12-31
Retained earnings (accumulated losses)
280,716 GBP2018-12-31
248,250 GBP2017-12-31
Equity
595,666 GBP2018-12-31
563,200 GBP2017-12-31
Intangible Assets - Gross Cost
Net goodwill
601,038 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
573,137 GBP2018-12-31
545,235 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,902 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
27,901 GBP2018-12-31
55,803 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,369 GBP2018-12-31
74,875 GBP2017-12-31
Computers
38,186 GBP2018-12-31
38,472 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
114,555 GBP2018-12-31
113,347 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,706 GBP2018-01-01 ~ 2018-12-31
Computers
-2,806 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-4,512 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,593 GBP2018-12-31
58,704 GBP2017-12-31
Computers
28,914 GBP2018-12-31
26,924 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,507 GBP2018-12-31
85,628 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,145 GBP2018-01-01 ~ 2018-12-31
Computers
4,796 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,941 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-256 GBP2018-01-01 ~ 2018-12-31
Computers
-2,806 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,062 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
12,776 GBP2018-12-31
16,171 GBP2017-12-31
Computers
9,272 GBP2018-12-31
11,548 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
236,896 GBP2018-12-31
382,199 GBP2017-12-31
Amounts Owed By Related Parties
Current
4,690 GBP2017-12-31
Other Debtors
Current
27,805 GBP2018-12-31
18,712 GBP2017-12-31
Debtors
Current
264,701 GBP2018-12-31
405,601 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
36,594 GBP2018-12-31
31,500 GBP2017-12-31
Trade Creditors/Trade Payables
Current
606,499 GBP2018-12-31
691,319 GBP2017-12-31
Amounts owed to group undertakings
Current
55,836 GBP2018-12-31
Corporation Tax Payable
79,701 GBP2018-12-31
82,395 GBP2017-12-31
Other Taxation & Social Security Payable
11,756 GBP2018-12-31
9,886 GBP2017-12-31
Other Creditors
Current
308,474 GBP2018-12-31
400,816 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
78,548 GBP2018-12-31
118,500 GBP2017-12-31
Other Creditors
Non-current
189,394 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,125 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
39,125 GBP2018-12-31
39,125 GBP2017-12-31
Related profiles found in government register
  • JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD
    Info
    J. BENNETT & SON (INSURANCE BROKERS) LIMITED - 2023-10-27
    Registered number 01195084
    icon of address9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE
    PRIVATE LIMITED COMPANY incorporated on 1974-12-31 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD
    S
    Registered number 01195084
    icon of address9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England, HP14 3BE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., England
    Active Corporate (4 parents)
    Equity (Company account)
    242,874 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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