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
    Farana, Tomasz Arkadiusz
    Economist 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
  • 2
    Prasad, Sangeeta
    Pharmacist
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Thornton, George Michael
    Company Director born in August 1963
    Individual (27 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bevan, Jonathan Mark
    Individual (31 offsprings)
    Officer
    1991-03-18 ~ 1992-03-18
    OF - Secretary → CIF 0
  • 2
    Collins, Suzanne Elizabeth
    Individual
    Officer
    2003-11-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Hulston, David James
    Accountant born in August 1946
    Individual
    Officer
    2003-11-06 ~ 2009-03-31
    OF - Director → CIF 0
    Hulston, David James
    Individual
    Officer
    1995-04-03 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 4
    Hulston, Joshna
    Individual
    Officer
    2006-01-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Cohen, Jonathan Edward
    Pharmacist born in June 1964
    Individual (5 offsprings)
    Officer
    1992-03-18 ~ 1993-01-07
    OF - Director → CIF 0
  • 6
    Haywood, Keith Nicholas
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Koziol, Mark
    Pharmacist born in August 1962
    Individual (1 offspring)
    Officer
    1991-03-18 ~ 2003-11-06
    OF - Director → CIF 0
  • 8
    Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
    Corporate
    Officer
    1993-10-01 ~ 1995-04-03
    PE - Nominee Secretary → CIF 0
  • 9
    52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1991-03-15 ~ 1991-03-18
    PE - Nominee Secretary → CIF 0
    1992-03-18 ~ 1993-10-01
    PE - Secretary → CIF 0
  • 10
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1991-03-15 ~ 1991-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PHARMACY INSURANCE AGENCY LIMITED

Previous names
THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
OPTION MAKER LIMITED - 1992-09-17
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
1,724,453 GBP2024-03-31
1,413,072 GBP2023-03-31
Cash at bank and in hand
592,740 GBP2024-03-31
1,251,472 GBP2023-03-31
Current Assets
2,317,193 GBP2024-03-31
2,664,544 GBP2023-03-31
Creditors
Current
1,738,785 GBP2024-03-31
1,830,155 GBP2023-03-31
Net Current Assets/Liabilities
578,408 GBP2024-03-31
834,389 GBP2023-03-31
Total Assets Less Current Liabilities
578,408 GBP2024-03-31
834,389 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
528,408 GBP2024-03-31
784,389 GBP2023-03-31
Equity
578,408 GBP2024-03-31
834,389 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,512,754 GBP2024-03-31
1,365,202 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
211,699 GBP2024-03-31
47,870 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,724,453 GBP2024-03-31
1,413,072 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,226,785 GBP2024-03-31
1,333,793 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,496 GBP2024-03-31
20,739 GBP2023-03-31
Other Creditors
Current
485,504 GBP2024-03-31
475,623 GBP2023-03-31

  • THE PHARMACY INSURANCE AGENCY LIMITED
    Info
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED - 1992-09-17
    Registered number 02591975
    1 The Old Fire Station, 69 Albion Street, Birmingham B1 3EA
    Private Limited Company incorporated on 1991-03-15 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.