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
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, England
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    603,252 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-05-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2017-07-10
    OF - director → CIF 0
  • 2
    Watt, Douglas Lyndon
    I F A born in October 1956
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-10-22
    OF - director → CIF 0
    Watt, Douglas Lyndon
    I F A
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2008-04-01
    OF - secretary → CIF 0
  • 3
    Pittman, Roger John
    Ifa born in June 1952
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2017-01-31
    OF - director → CIF 0
  • 4
    Dancer, Wendy Jacqueline
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-12-22
    OF - secretary → CIF 0
  • 5
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (23 offsprings)
    Officer
    2017-02-01 ~ 2018-04-23
    OF - director → CIF 0
  • 6
    Peyton, Andrew John
    Financial Adviser born in September 1941
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 2008-04-01
    OF - director → CIF 0
    Peyton, Andrew John
    Finacial Adviser
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-04-01
    OF - secretary → CIF 0
  • 7
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ 2020-01-23
    OF - director → CIF 0
  • 8
    Dancer, Richard Mark
    Independent Financial Advisor born in July 1959
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2017-05-30
    OF - director → CIF 0
  • 9
    Peyton, Alison Louise
    Individual
    Officer
    1991-04-29 ~ 2006-08-10
    OF - secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-15 ~ 1991-04-29
    PE - nominee-director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-15 ~ 1991-04-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED

Previous name
NIGHTMACE LIMITED - 1991-06-19
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
5,839 GBP2016-03-31
5,316 GBP2015-03-31
Fixed Assets
5,839 GBP2016-03-31
5,316 GBP2015-03-31
Debtors
99,587 GBP2016-03-31
165,537 GBP2015-03-31
Cash at bank and in hand
50,486 GBP2016-03-31
28,260 GBP2015-03-31
Current Assets
150,073 GBP2016-03-31
193,797 GBP2015-03-31
Current liabilities
105,200 GBP2016-03-31
130,107 GBP2015-03-31
Net Current Assets/Liabilities
44,873 GBP2016-03-31
63,690 GBP2015-03-31
Total Assets Less Current Liabilities
50,712 GBP2016-03-31
69,006 GBP2015-03-31
Called-up share capital
2,353 GBP2016-03-31
2,353 GBP2015-03-31
Share premium account
34,647 GBP2016-03-31
34,647 GBP2015-03-31
Retained earnings
13,712 GBP2016-03-31
32,006 GBP2015-03-31
Shareholder's fund
50,712 GBP2016-03-31
69,006 GBP2015-03-31
Intangible fixed assets - Cost/valuation
160,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
160,000 GBP2015-03-31
Cost/valuation of tangible fixed assets
35,380 GBP2016-03-31
31,996 GBP2015-03-31
Depreciation of tangible fixed assets
29,541 GBP2016-03-31
26,680 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,861 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2,353 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2,353 GBP2016-03-31
2,353 GBP2015-03-31

  • INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED
    Info
    NIGHTMACE LIMITED - 1991-06-19
    Registered number 02592238
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1991-03-15 and dissolved on 2021-02-06 (29 years 10 months). The company status is Dissolved.
    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.