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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 21
  • 1
    Zhu, Chaoqin
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Sano, Chao Qin
    Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2008-06-24 ~ 2010-04-27
    OF - Director → CIF 0
    Ms Chaoqin Zhu
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Holmes, Richard William
    Insurance Broker born in January 1944
    Individual (11 offsprings)
    Officer
    ~ 2002-01-25
    OF - Director → CIF 0
    2005-08-05 ~ 2010-04-27
    OF - Director → CIF 0
    Holmes, Richard William
    Individual (11 offsprings)
    Officer
    2006-04-27 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 3
    Powis, Robert George Liege
    Insurance Broker born in September 1946
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Galwey, Simon Hugo De Burgh
    Insurance Broker born in September 1940
    Individual (14 offsprings)
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
    Galwey, Simon Hugo De Burgh
    Born in September 1940
    Individual (14 offsprings)
    2004-12-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Tanner, Adrian Christopher
    Insurance Broker born in October 1946
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Adachi, Kazunori
    Insurance Broker born in March 1956
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Nagase, Tatsuro
    Consultant born in June 1949
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2000-02-01
    OF - Director → CIF 0
  • 8
    Moroi, Makoto
    Insurance Broker born in March 1955
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2001-06-07
    OF - Director → CIF 0
  • 9
    Dyson, Anthony Blackburn
    Insurance Broker born in March 1943
    Individual (11 offsprings)
    Officer
    ~ 2002-06-11
    OF - Director → CIF 0
    Dyson, Anthony Blackburn
    Individual (11 offsprings)
    Officer
    ~ 1993-05-06
    OF - Secretary → CIF 0
  • 10
    Lau, Sam Pau
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Lau, Sam Pau
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Shah, Praful
    Individual (15 offsprings)
    Officer
    1993-05-06 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 12
    Hirosawa, Akira
    Insurance Broker born in February 1942
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2006-04-27
    OF - Director → CIF 0
    Hirosawa, Akira
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 13
    Furniss, Andrew
    Insurance Broker born in October 1965
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Walsh, Thomas Roger
    Insurance Broker born in February 1952
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Sano, Keisaku
    Born in February 1943
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Keisaku Sano
    Born in February 1943
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    Woolfe, Ian Anthony
    Born in March 1969
    Individual (1 offspring)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, David Paul
    Insurance Broker born in August 1951
    Individual (6 offsprings)
    Officer
    1994-02-24 ~ 1996-02-01
    OF - Director → CIF 0
  • 18
    Hawkins, Clare Louise
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 19
    Kohchi, Yuji
    Director born in February 1943
    Individual (9 offsprings)
    Officer
    1994-02-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 20
    Rushton, Donald James Fraser
    Insurance Broking born in October 1948
    Individual (12 offsprings)
    Officer
    2007-06-18 ~ 2007-08-30
    OF - Director → CIF 0
  • 21
    JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED
    - now 01934897
    VALODAWN LIMITED - 1985-09-10
    3rd Floor, 14 Austin Friars, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAPAN ENGLAND INSURANCE BROKERS LIMITED

Period: 1989-06-06 ~ now
Company number: 02341379
Registered names
JAPAN ENGLAND INSURANCE BROKERS LIMITED - now 02340725... (more)
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
65202 - Non-life Reinsurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
50,883 GBP2024-12-31
80,122 GBP2023-12-31
Fixed Assets - Investments
166,621 GBP2024-12-31
166,621 GBP2023-12-31
Fixed Assets
217,504 GBP2024-12-31
246,743 GBP2023-12-31
Debtors
306,315 GBP2024-12-31
478,074 GBP2023-12-31
Cash at bank and in hand
1,083,757 GBP2024-12-31
800,722 GBP2023-12-31
Current Assets
1,390,072 GBP2024-12-31
1,278,796 GBP2023-12-31
Creditors
Current
615,421 GBP2024-12-31
577,034 GBP2023-12-31
Net Current Assets/Liabilities
774,651 GBP2024-12-31
701,762 GBP2023-12-31
Total Assets Less Current Liabilities
992,155 GBP2024-12-31
948,505 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
492,155 GBP2024-12-31
448,505 GBP2023-12-31
Equity
992,155 GBP2024-12-31
948,505 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
209,642 GBP2024-12-31
209,642 GBP2023-12-31
Computers
65,775 GBP2024-12-31
64,053 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
275,417 GBP2024-12-31
273,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163,546 GBP2024-12-31
136,340 GBP2023-12-31
Computers
60,988 GBP2024-12-31
57,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,534 GBP2024-12-31
193,573 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,206 GBP2024-01-01 ~ 2024-12-31
Computers
3,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,961 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
46,096 GBP2024-12-31
73,302 GBP2023-12-31
Computers
4,787 GBP2024-12-31
6,820 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
179,560 GBP2024-12-31
228,107 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,391 GBP2024-12-31
86,898 GBP2023-12-31
Other Debtors
Current
41,922 GBP2024-12-31
43,453 GBP2023-12-31
Prepayments
Current
26,292 GBP2024-12-31
28,555 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
306,315 GBP2024-12-31
Amounts falling due within one year, Current
478,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
428,944 GBP2024-12-31
332,647 GBP2023-12-31
Amounts owed to group undertakings
Current
76,773 GBP2024-12-31
131,404 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,400 GBP2024-12-31
87,070 GBP2023-12-31
Other Creditors
Current
20,304 GBP2024-12-31
25,913 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
115,098 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31

  • JAPAN ENGLAND INSURANCE BROKERS LIMITED
    Info
    EMCO TRADING LIMITED - 1989-06-06
    Registered number 02341379
    3rd Floor 14 Austin Friars, London EC2N 2HE
    PRIVATE LIMITED COMPANY incorporated on 1989-01-31 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.