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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 15
  • 1
    Pearman, Michael Tom Smith
    Born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 2018-08-01
    OF - Director → CIF 0
    Pearman, Michael Tom Smith
    Individual (6 offsprings)
    Officer
    ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Michael Tom Smith Pearman
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bernstein, Richard Paul
    Born in May 1978
    Individual (33 offsprings)
    Officer
    2022-07-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Lawrence, David Frank
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2022-07-29 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    Hammick, Paul Alan
    Born in December 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, Keith John
    Born in July 1947
    Individual (23 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 6
    Coleman, Peter Brian
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Hurst, Robin Phillip Charles
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2014-11-01
    OF - Director → CIF 0
    Mr Robin Phillip Charles Hurst
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2022-07-26 ~ 2022-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Pearman, Catherine Fernande
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 9
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (219 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Egginton, Steven Paul
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Steven Paul Egginton
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2025-10-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (12 offsprings)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (12 offsprings)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    KINGSWOOD HOLDINGS LIMITED
    KW WEALTH GROUP LIMITED - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-11-14 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROSURE LIMITED

Period: 1982-12-07 ~ 2026-02-17
Company number: 01572218
Registered names
EUROSURE LIMITED - Dissolved 01090385
CLANBEST LIMITED - 1981-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
1,489,821 GBP2022-07-31
997,747 GBP2021-04-30
Property, Plant & Equipment
1 GBP2022-07-31
1 GBP2021-04-30
Fixed Assets
1,489,822 GBP2022-07-31
997,748 GBP2021-04-30
Debtors
21,544 GBP2022-07-31
0 GBP2021-04-30
Cash at bank and in hand
164,670 GBP2022-07-31
112,135 GBP2021-04-30
Current Assets
186,214 GBP2022-07-31
112,135 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-115,690 GBP2022-07-31
-288,608 GBP2021-04-30
Net Current Assets/Liabilities
70,524 GBP2022-07-31
-176,473 GBP2021-04-30
Total Assets Less Current Liabilities
1,560,346 GBP2022-07-31
821,275 GBP2021-04-30
Net Assets/Liabilities
1,560,346 GBP2022-07-31
419,968 GBP2021-04-30
Equity
Called up share capital
33,612 GBP2022-07-31
10,000 GBP2021-04-30
Share premium
1,122,484 GBP2022-07-31
0 GBP2021-04-30
Retained earnings (accumulated losses)
404,250 GBP2022-07-31
409,968 GBP2021-04-30
Equity
1,560,346 GBP2022-07-31
419,968 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-07-31
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Other
42,077 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,076 GBP2021-04-30
Property, Plant & Equipment
Other
1 GBP2022-07-31
1 GBP2021-04-30
Other Debtors
Amounts falling due within one year
21,544 GBP2022-07-31
0 GBP2021-04-30
Corporation Tax Payable
Current
66,555 GBP2022-07-31
135,566 GBP2021-04-30
Other Creditors
Current
49,135 GBP2022-07-31
153,042 GBP2021-04-30
Non-current
0 GBP2022-07-31
401,307 GBP2021-04-30
Equity
Called up share capital
33,612 GBP2022-07-31
10,000 GBP2021-04-30
Trade Creditors/Trade Payables
-401,307 GBP2021-04-30

  • EUROSURE LIMITED
    Info
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1982-12-07
    Registered number 01572218
    10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 1981-07-03 and dissolved on 2026-02-17 (44 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.