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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 2
  • 1
    Mcconnell, Ian David George
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Alison Knight Mcconnell
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Mantell, Peter
    Student born in January 1958
    Individual
    Officer
    1996-10-25 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    Mcconnell, David Joseph
    Consultant born in June 1936
    Individual
    Officer
    1996-02-02 ~ 2018-10-17
    OF - Director → CIF 0
    Mr David Joseph Mcconnell
    Born in June 1936
    Individual
    Person with significant control
    2017-02-02 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mardon, Peter
    Insurance Broker born in January 1959
    Individual
    Officer
    1996-02-02 ~ 1996-10-25
    OF - Director → CIF 0
  • 4
    Mason, Richard Arthur Stuart
    Accountant
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2 offsprings)
    Officer
    1996-02-02 ~ 1996-02-02
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-02-02 ~ 1996-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
71129 - Other Engineering Activities
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
47,248 GBP2024-01-01 ~ 2024-12-31
44,939 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-1,391 GBP2024-01-01 ~ 2024-12-31
-1,900 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-42,960 GBP2024-01-01 ~ 2024-12-31
-39,560 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-203 GBP2024-01-01 ~ 2024-12-31
9 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Current Assets
2,300 GBP2024-12-31
2,300 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,200 GBP2024-12-31
-4,900 GBP2023-12-31
Net Current Assets/Liabilities
-3,900 GBP2024-12-31
-2,600 GBP2023-12-31
Total Assets Less Current Liabilities
15,100 GBP2024-12-31
16,400 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
15,100 GBP2024-12-31
16,400 GBP2023-12-31
Equity
15,100 GBP2024-12-31
16,400 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • WESTMINSTER INSURANCE SERVICES LIMITED
    Info
    Registered number 03154547
    18 Chestnut Close, Alton, Hampshire GU34 2AU
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.