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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 9
  • 1
    Bell, Malcolm
    Insurance Broker
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 2
    Vincent, Janice Patricia
    Individual (1 offspring)
    Officer
    ~ 2000-04-01
    OF - Secretary → CIF 0
  • 3
    Harle, Beverley Jane
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2022-05-20
    OF - Director → CIF 0
    Harle, Beverley Jane
    Director
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2022-05-20
    OF - Secretary → CIF 0
    Mrs Beverley Jane Harle
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    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
  • 4
    Harle, Neil
    Insurance Broker born in September 1955
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Neil Harle
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    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
  • 5
    Berg, Graham Laurence
    Insurance Consultant born in June 1960
    Individual (11 offsprings)
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 6
    Vincent, Andrew Hugh
    Insurance Broker born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Manning, Graeme Robert
    Chartered Secretary born in August 1970
    Individual (85 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Millar, Michael Raymond
    Company Director born in March 1988
    Individual (27 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 9
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    8th Floor Ibex House, 42-47 Minories, London, England
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2021-08-06 ~ dissolved
    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
parent relation
Company in focus

ESSEX INSURANCE BROKERS LIMITED

Period: 1983-11-10 ~ 2023-09-26
Company number: 01769036
Registered name
ESSEX INSURANCE BROKERS LIMITED - Dissolved
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.
Property, Plant & Equipment
11,651 GBP2021-03-31
14,218 GBP2020-03-31
Debtors
40,430 GBP2021-03-31
35,909 GBP2020-03-31
Cash at bank and in hand
271,734 GBP2021-03-31
123,151 GBP2020-03-31
Current Assets
312,164 GBP2021-03-31
159,060 GBP2020-03-31
Creditors
Current
87,144 GBP2021-03-31
39,580 GBP2020-03-31
Net Current Assets/Liabilities
225,020 GBP2021-03-31
119,480 GBP2020-03-31
Total Assets Less Current Liabilities
236,671 GBP2021-03-31
133,698 GBP2020-03-31
Net Assets/Liabilities
234,457 GBP2021-03-31
130,997 GBP2020-03-31
Equity
Called up share capital
390 GBP2021-03-31
390 GBP2020-03-31
Share premium
4,175 GBP2021-03-31
4,175 GBP2020-03-31
Capital redemption reserve
210 GBP2021-03-31
210 GBP2020-03-31
Retained earnings (accumulated losses)
229,682 GBP2021-03-31
126,222 GBP2020-03-31
Equity
234,457 GBP2021-03-31
130,997 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
144,743 GBP2021-03-31
144,397 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,092 GBP2021-03-31
130,179 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,913 GBP2020-04-01 ~ 2021-03-31

  • ESSEX INSURANCE BROKERS LIMITED
    Info
    Registered number 01769036
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1983-11-10 and dissolved on 2023-09-26 (39 years 10 months). The company status is Dissolved.
    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.