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 4
  • 1
    Hood, Simon Anthony
    Insurance Broker born in September 1963
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Omo-olaye, Jennifer
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallis, James Michael
    Managing Director born in May 1964
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 4
    HOOD HOLDINGS LIMITED - 2005-11-17
    1st Floor, Maitland House, Warrior Square, Southend-on-sea, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Hood, Simon Anthony
    Individual (11 offsprings)
    Officer
    1997-11-18 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 2
    Joy, Angus Martin, Dr
    It Director born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Hunter, Mark John
    Finance Director born in January 1963
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2020-03-24
    OF - Director → CIF 0
    Hunter, Mark
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 4
    Eacott, Timothy Mark
    Born in July 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-27
    OF - Director → CIF 0
    Eacott, Timothy Mark
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Morris, Richard
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 6
    Gildie, Robert
    Finance Director born in April 1958
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2016-08-31
    OF - Director → CIF 0
    Gildie, Robert
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Drew, Simon Richard
    Finance Director born in October 1969
    Individual (42 offsprings)
    Officer
    2007-06-01 ~ 2009-05-29
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (42 offsprings)
    Officer
    2007-06-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 8
    Bruce, Robert William
    It Director born in October 1952
    Individual
    Officer
    2006-01-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Hood, Bernard Herbert
    Insurance Broker born in September 1929
    Individual
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
    Hood, Bernard Herbert
    Individual
    Officer
    ~ 1997-11-09
    OF - Secretary → CIF 0
  • 10
    Cater, Eric John
    Chartered Secretary born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 2011-02-02
    OF - Director → CIF 0
  • 11
    Parker, Michael Joseph
    Underwriting/Claims born in June 1945
    Individual
    Officer
    1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Aylward, David
    Accountant born in March 1956
    Individual
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Aylward, David
    Individual
    Officer
    2000-04-07 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    Firkins, Paul Robert
    Sales & Business Development Director born in June 1971
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2023-11-03
    OF - Director → CIF 0
    Firkins, Paul Robert
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 14
    Milbourne, Sheila Maureen
    Compliance Director born in July 1959
    Individual
    Officer
    2010-01-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Symmonds, Ian John
    Business Development Director born in October 1959
    Individual
    Officer
    2010-02-25 ~ 2013-12-13
    OF - Director → CIF 0
parent relation
Company in focus

HOOD GROUP ADMINISTRATION LIMITED

Previous names
PLUS ONE SERVICES LIMITED - 2018-04-16
PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
SELECT & PROTECT PROGRAM LTD - 1988-04-29
BEAZLEY HOOD LIMITED - 1985-06-14
CROUCHLAND LIMITED - 1984-02-08
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
2,141,754 GBP2023-12-31
2,141,754 GBP2022-12-31
Net Current Assets/Liabilities
2,141,754 GBP2023-12-31
2,141,754 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
99,980 GBP2023-12-31
99,980 GBP2022-12-31
Retained earnings (accumulated losses)
2,031,774 GBP2023-12-31
2,031,774 GBP2022-12-31
2,055,174 GBP2021-12-31
Equity
2,141,754 GBP2023-12-31
2,141,754 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
2,141,754 GBP2023-12-31
Current
2,141,754 GBP2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-23,400 GBP2022-01-01 ~ 2022-12-31

  • HOOD GROUP ADMINISTRATION LIMITED
    Info
    PLUS ONE SERVICES LIMITED - 2018-04-16
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    Registered number 01709711
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea SS1 2BB
    Private Limited Company incorporated on 1983-03-25 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.