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 1
  • Chaudhry, Umar
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
    Mr Umar Chaudhry
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Caddoo, Nicholas
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2012-08-15
    OF - Director → CIF 0
    Caddoo, Nicholas
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 2
    Hussain, Choudry Shazad
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Abbitt, Patrick James
    Airline Co-Ordinator born in October 1947
    Individual
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Director → CIF 0
    Abbitt, Patrick James
    Individual
    Officer
    ~ 2003-03-25
    OF - Secretary → CIF 0
  • 4
    Sutherley, John Malcolm
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2003-03-25
    OF - Director → CIF 0
  • 5
    Clegg, Christopher John
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Parrott, Martin John
    Insurance Broker born in April 1939
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2012-08-15
    OF - Director → CIF 0
    Parrott, Martin John
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2012-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SAEPIO INSURANCE BROKERS LTD

Previous names
LOMBARD INSURANCE BROKERS LIMITED - 2016-09-20
J.M. SUTHERLEY INSURANCE BROKERS LIMITED - 1988-01-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
78,987 GBP2024-03-31
127,392 GBP2023-03-31
Creditors
Amounts falling due within one year
-50,197 GBP2023-03-31
Net Current Assets/Liabilities
78,987 GBP2024-03-31
77,195 GBP2023-03-31
Total Assets Less Current Liabilities
78,987 GBP2024-03-31
77,195 GBP2023-03-31
Creditors
Amounts falling due after one year
-36,574 GBP2024-03-31
-42,222 GBP2023-03-31
Net Assets/Liabilities
42,413 GBP2024-03-31
34,973 GBP2023-03-31
Equity
42,413 GBP2024-03-31
34,973 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SAEPIO INSURANCE BROKERS LTD
    Info
    LOMBARD INSURANCE BROKERS LIMITED - 2016-09-20
    J.M. SUTHERLEY INSURANCE BROKERS LIMITED - 1988-01-25
    Registered number 01197670
    Stanhope House, Horton Road, Staines-upon-thames, Middlesex TW19 7NS
    Private Limited Company incorporated on 1975-01-24 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.