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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
Active 4
  • 1
    Devine, Brendan Joseph
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Matthew Oliver
    Born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Ian
    Born in April 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    LIME BIDCO LIMITED - 2017-10-25
    icon of addressCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Yates, Paul Adam
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Paul Yates
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 3
    Thomson, James Muir
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2021-08-13
    OF - Director → CIF 0
    Mr James Thomson
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 4
    Quick, David Allen
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-22 ~ 2017-09-29
    OF - Director → CIF 0
    Mr David Quick
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Bibby, John Brian
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2020-07-14
    OF - Director → CIF 0
    Mr John Bibby
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 6
    Waters, Adrian
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2017-09-29
    OF - Director → CIF 0
    Waters, Adrian
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mr Adrian Waters
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Schofield, Sandra Mary
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2017-09-29
    OF - Director → CIF 0
    Mrs Sandra Scofield
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 8
    Blowers, Andrew Mark
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Andrew Blowers
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-16
    PE - Has significant influence or control → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1993-06-16 ~ 1993-06-22
    PE - Nominee Director → CIF 0
  • 10
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-06-16 ~ 1993-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CETA INSURANCE LTD

Previous name
CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
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
    icon of addressCeta House, Cromwell Business, Park, Chipping Norton, Oxfordshire OX7 5SR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 6 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
    icon of addressCeta 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
Active 5
  • 1
    icon of addressCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.