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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Waters, Adrian
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 2017-09-29
    OF - Director → CIF 0
    Waters, Adrian
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-06-22 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mr Adrian Waters
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bibby, John Brian
    Director born in November 1961
    Individual (23 offsprings)
    Officer
    2016-12-05 ~ 2020-07-14
    OF - Director → CIF 0
    Mr John Bibby
    Born in November 1961
    Individual (23 offsprings)
    Person with significant control
    2016-12-05 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 3
    Donaldson, Matthew Oliver
    Born in July 1973
    Individual (50 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, Sandra Mary
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2017-09-29
    OF - Director → CIF 0
    Mrs Sandra Scofield
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 5
    Quick, David Allen
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    1993-06-22 ~ 2017-09-29
    OF - Director → CIF 0
    Mr David Quick
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gilbert, Ian
    Born in April 1984
    Individual (18 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Paul Adam
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Paul Yates
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 8
    Devine, Brendan Joseph
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (34 offsprings)
    Officer
    2018-06-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Thomson, James Muir
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2015-06-10 ~ 2021-08-13
    OF - Director → CIF 0
    Mr James Thomson
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 11
    Blowers, Andrew Mark
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2015-06-10 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Andrew Blowers
    Born in November 1960
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 12
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1993-06-16 ~ 1993-06-22
    OF - Nominee Director → CIF 0
  • 13
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1993-06-16 ~ 1993-06-22
    OF - Nominee Secretary → CIF 0
  • 14
    ATEC GROUP LIMITED
    - now 10850019
    LIME BIDCO LIMITED - 2017-10-25 10850019 08673793
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CETA INSURANCE LTD

Period: 2006-07-11 ~ now
Company number: 02827690
Registered names
CETA INSURANCE LTD - now
Standard Industrial Classification
65120 - Non-life Insurance
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 GBP2014-10-01 ~ 2015-09-30
Class 2 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
10,345 GBP2015-09-30
542,596 GBP2014-09-30
Fixed Assets
10,345 GBP2015-09-30
542,596 GBP2014-09-30
Inventory/Stocks
5,000 GBP2015-09-30
5,000 GBP2014-09-30
Debtors
419,364 GBP2015-09-30
356,537 GBP2014-09-30
Cash at bank and in hand
1,077,542 GBP2015-09-30
321,311 GBP2014-09-30
Current Assets
1,605,042 GBP2015-09-30
1,051,737 GBP2014-09-30
Current liabilities
570,842 GBP2015-09-30
570,981 GBP2014-09-30
Net Current Assets/Liabilities
1,034,200 GBP2015-09-30
480,756 GBP2014-09-30
Total Assets Less Current Liabilities
1,044,545 GBP2015-09-30
1,023,352 GBP2014-09-30
Non-current liabilities
90,191 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1,044,545 GBP2015-09-30
933,161 GBP2014-09-30
Called-up share capital
5,100 GBP2015-09-30
5,100 GBP2014-09-30
Revaluation reserve
97,138 GBP2014-09-30
Retained earnings
1,039,445 GBP2015-09-30
830,923 GBP2014-09-30
Shareholder's fund
1,044,545 GBP2015-09-30
933,161 GBP2014-09-30
Intangible fixed assets - Cost/valuation
45,157 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
45,157 GBP2014-09-30
Cost/valuation of tangible fixed assets
124,138 GBP2015-09-30
837,637 GBP2014-09-30
Tangible fixed assets - Disposals
-719,589 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
113,793 GBP2015-09-30
295,041 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
3,998 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-185,246 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
5,000 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
5,000 GBP2015-09-30
5,000 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
100 shares2015-09-30
Paid-up share capital
Class 2 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30
Related profiles found in government register
  • CETA INSURANCE LTD
    Info
    CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
    Registered number 02827690
    Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire OX7 5SR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CETA INSURANCE LTD
    S
    Registered number missing
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England, OX7 5SR
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INSUREMY LIMITED
    05583301
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INSUREMYBUSINESS LIMITED
    05586944
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INSUREMYCAR LIMITED
    05587165
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    INSUREMYHOLIDAY LIMITED
    05587373
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    INSUREMYHOME LIMITED
    05588026
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.