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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 13
  • 1
    Prasad, Sangeeta
    Pharmacist
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hulston, Joshna
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Farana, Tomasz Arkadiusz
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
    Mr Tomasz Arkadiusz Farana
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Haywood, Keith Nicholas
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Bevan, Jonathan Mark
    Individual (62 offsprings)
    Officer
    1991-03-18 ~ 1992-03-18
    OF - Secretary → CIF 0
  • 6
    Koziol, Mark
    Pharmacist born in August 1962
    Individual (4 offsprings)
    Officer
    1991-03-18 ~ 2003-11-06
    OF - Director → CIF 0
  • 7
    Cohen, Jonathan Edward
    Pharmacist born in June 1964
    Individual (13 offsprings)
    Officer
    1992-03-18 ~ 1993-01-07
    OF - Director → CIF 0
  • 8
    Hulston, David James
    Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    2003-11-06 ~ 2009-03-31
    OF - Director → CIF 0
    Hulston, David James
    Individual (7 offsprings)
    Officer
    1995-04-03 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 9
    Thornton, George Michael
    Born in August 1963
    Individual (37 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Suzanne Elizabeth
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (34 offsprings)
    Officer
    1993-10-01 ~ 1995-04-03
    OF - Nominee Secretary → CIF 0
  • 12
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1991-03-15 ~ 1991-03-18
    OF - Nominee Director → CIF 0
  • 13
    52 Market Street, Ashby De La Zouch, Leics
    Corporate (209 offsprings)
    Officer
    1991-03-15 ~ 1991-03-18
    OF - Nominee Secretary → CIF 0
    1992-03-18 ~ 1993-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PHARMACY INSURANCE AGENCY LIMITED

Period: 2007-02-22 ~ now
Company number: 02591975
Registered names
THE PHARMACY INSURANCE AGENCY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
1,833,285 GBP2025-03-31
1,724,453 GBP2024-03-31
Cash at bank and in hand
709,715 GBP2025-03-31
592,740 GBP2024-03-31
Current Assets
2,543,000 GBP2025-03-31
2,317,193 GBP2024-03-31
Creditors
Current
1,940,673 GBP2025-03-31
1,738,785 GBP2024-03-31
Net Current Assets/Liabilities
602,327 GBP2025-03-31
578,408 GBP2024-03-31
Total Assets Less Current Liabilities
602,327 GBP2025-03-31
578,408 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
552,327 GBP2025-03-31
528,408 GBP2024-03-31
Equity
602,327 GBP2025-03-31
578,408 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,790,210 GBP2025-03-31
1,512,754 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
43,075 GBP2025-03-31
211,699 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,833,285 GBP2025-03-31
1,724,453 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,219,519 GBP2025-03-31
1,226,785 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,513 GBP2025-03-31
26,496 GBP2024-03-31
Other Creditors
Current
652,641 GBP2025-03-31
485,504 GBP2024-03-31

  • THE PHARMACY INSURANCE AGENCY LIMITED
    Info
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED - 2007-02-22
    Registered number 02591975
    1 The Old Fire Station, 69 Albion Street, Birmingham B1 3EA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 April 2026 and licensed under the Open Government Licence v3.0.