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 5
  • 1
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowe, Scott
    Group Financial Accountant born in February 1973
    Individual (18 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    SAFFRON BROKERS LIMITED - 2000-05-11
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CALLIDUS SOLUTIONS LIMITED
    15, St Helen's Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    2020-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Truscott, Keith Arthur
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ 1997-01-30
    OF - Director → CIF 0
  • 2
    Watson, Jonathan Peter
    General Insurance Consultant born in July 1961
    Individual
    Officer
    1993-08-27 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Fellows, Collin
    Director born in August 1966
    Individual
    Officer
    2020-03-01 ~ 2020-11-27
    OF - Director → CIF 0
    Fellows, Colin
    Individual
    Officer
    2020-03-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Cleeve, James Ronald
    Insurance Consultant born in December 1946
    Individual
    Officer
    2002-01-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Seekings, Stephen James
    Director born in August 1965
    Individual
    Officer
    2020-03-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Shah, Sunil
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2020-11-27
    OF - Director → CIF 0
    Shah, Sunil
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Sunil Shah
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Shah, Chandrakant Khimchand
    Director born in January 1945
    Individual
    Officer
    2008-07-01 ~ 2020-03-01
    OF - Director → CIF 0
    Shah, Chandrakant Khimchand
    Accounts
    Individual
    Officer
    1999-03-31 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 9
    Shah, Suraj
    Director born in August 1986
    Individual
    Officer
    2006-01-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 10
    Watson, Gillian Barbara
    Individual
    Officer
    1993-08-27 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 11
    Shah, Sonal
    Individual
    Officer
    2006-01-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 12
    CALLIDUS SOLUTIONS LIMITED
    54, Fenchurch Street, London, City Of London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    2020-03-01 ~ 2020-03-01
    PE - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-08-27 ~ 1993-08-27
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-08-27 ~ 1993-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C & M INSURANCE SERVICES LIMITED

Previous names
TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30
TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-17
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.
Property, Plant & Equipment
9,019 GBP2018-12-31
13,409 GBP2017-12-31
Debtors
266,093 GBP2018-12-31
231,728 GBP2017-12-31
Cash at bank and in hand
338,205 GBP2018-12-31
405,134 GBP2017-12-31
Current Assets
604,298 GBP2018-12-31
636,862 GBP2017-12-31
Creditors
Current
330,663 GBP2018-12-31
412,523 GBP2017-12-31
Net Current Assets/Liabilities
273,635 GBP2018-12-31
224,339 GBP2017-12-31
Total Assets Less Current Liabilities
282,654 GBP2018-12-31
237,748 GBP2017-12-31
Equity
Called up share capital
240 GBP2018-12-31
240 GBP2017-12-31
Capital redemption reserve
160 GBP2018-12-31
160 GBP2017-12-31
Retained earnings (accumulated losses)
282,254 GBP2018-12-31
237,348 GBP2017-12-31
Equity
282,654 GBP2018-12-31
237,748 GBP2017-12-31
Average Number of Employees
92018-01-01 ~ 2018-12-31
92017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
79,926 GBP2018-12-31
79,038 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,907 GBP2018-12-31
65,629 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,278 GBP2018-01-01 ~ 2018-12-31
  • C & M INSURANCE SERVICES LIMITED
    Info
    TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30
    TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-17
    Registered number 02848486
    22 High Street Saffron Walden, Essex, Chelmsford CB10 1AX
    Private Limited Company incorporated on 1993-08-27 and dissolved on 2022-12-27 (29 years 4 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.