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 3
  • 1
    Rogoff, Ashley
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rogoff, Marc
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    ASHLEY PAGE & VEINGARD LIMITED - 2002-04-11
    CONSULTANT INSURANCE BROKERS LIMITED - 1999-04-19
    MIDDLESEX INSURANCE BROKERS LIMITED - 1991-01-28
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,444 GBP2024-03-31
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hurford, Paul Charles
    Insurance Broker born in May 1968
    Individual
    Officer
    2013-12-18 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Medforth, Michael John
    Insurance Agent born in July 1941
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Walters, Andrew Lawrence
    Independent Financial Adviser born in December 1964
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Andrew Lawrence Walters
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Welsh, Paul Andrew
    Director born in July 1960
    Individual
    Officer
    2013-12-18 ~ 2016-09-08
    OF - Director → CIF 0
  • 5
    Medforth, Richard John
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2020-11-17
    OF - Director → CIF 0
    Medforth, Richard John
    Insurance Manager
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 6
    Walters, Anne Linda
    Insurance Agent born in May 1966
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 2024-02-01
    OF - Director → CIF 0
    Mrs Anne Linda Walters
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Verschoor-lowe, Karen
    Company Director born in July 1971
    Individual
    Officer
    2013-12-18 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Houlton, Sally Anne
    Insurance Broker born in February 1973
    Individual
    Officer
    2021-04-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Medforth, Mary
    Born in December 1937
    Individual
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
    Medforth, Mary
    Individual
    Officer
    ~ 2003-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEDON INSURANCE CONSULTANTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
19,512 GBP2023-11-30
22,382 GBP2022-11-30
Debtors
64,788 GBP2023-11-30
84,160 GBP2022-11-30
Cash at bank and in hand
487,616 GBP2023-11-30
604,175 GBP2022-11-30
Current Assets
552,404 GBP2023-11-30
688,335 GBP2022-11-30
Net Current Assets/Liabilities
531,375 GBP2023-11-30
635,555 GBP2022-11-30
Net Assets/Liabilities
550,887 GBP2023-11-30
657,937 GBP2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
273,646 GBP2023-11-30
273,646 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
273,646 GBP2023-11-30
273,646 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,409 GBP2023-11-30
63,236 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,897 GBP2023-11-30
40,854 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,043 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
19,512 GBP2023-11-30
22,382 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
64,788 GBP2023-11-30
63,160 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
6,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
15,000 GBP2022-11-30
Debtors
Amounts falling due within one year
64,788 GBP2023-11-30
84,160 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
11,034 GBP2023-11-30
41,585 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
9,995 GBP2023-11-30
11,195 GBP2022-11-30
Average Number of Employees
162022-12-01 ~ 2023-11-30
162021-12-01 ~ 2022-11-30
  • HEDON INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 02426471
    Ground Floor, Gallery Court, 28 Arcadia Avenue, London N3 2TN
    Private Limited Company incorporated on 1989-09-26 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.