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
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mcconnell, Ian David George
    Engineer born in July 1979
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mantell, Peter
    Student born in January 1958
    Individual
    Officer
    1996-10-25 ~ 1997-07-18
    OF - Director → CIF 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
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 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
41202 - Construction Of Domestic Buildings
66220 - Activities Of Insurance Agents And Brokers
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
44,939 GBP2023-01-01 ~ 2023-12-31
48,479 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
-1,900 GBP2023-01-01 ~ 2023-12-31
-4,200 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-39,560 GBP2023-01-01 ~ 2023-12-31
-39,028 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-1,500 GBP2023-01-01 ~ 2023-12-31
-2,500 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9 GBP2023-01-01 ~ 2023-12-31
51 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Current Assets
2,300 GBP2023-12-31
2,300 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,900 GBP2023-12-31
-5,500 GBP2022-12-31
Net Current Assets/Liabilities
-2,600 GBP2023-12-31
-3,200 GBP2022-12-31
Total Assets Less Current Liabilities
16,400 GBP2023-12-31
15,800 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
16,400 GBP2023-12-31
15,800 GBP2022-12-31
Equity
16,400 GBP2023-12-31
15,800 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
  • WESTMINSTER INSURANCE SERVICES LIMITED
    Info
    Registered number 03154547
    18 Chestnut Close, Alton, Hampshire GU34 2AU
    Private Limited Company incorporated on 1996-02-02 (29 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.