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
Amphlett, Richard John
Born in February 1966Individual (2 offsprings)Officer
2005-09-19 ~ nowOF - Director → CIF 0 - 2
Kenyon, Andrew William Orlando
Born in January 1965Individual (2 offsprings)Officer 2004-03-01 ~ nowOF - Director → CIF 0 - 3ANDINSURE LIMITED - 2021-09-14SOLMAX TRADING LIMITED - 1999-03-26CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
2, Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents, 296 offsprings)Officer 2025-01-03 ~ nowOF - Secretary → CIF 0 - 4ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-122, Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 28 offsprings)Person with significant control 2024-10-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Taylor, Vernon Edmund Christopher
Insurance Broker born in June 1965Individual (3 offsprings)Officer 1996-10-29 ~ 2015-05-22OF - Director → CIF 0 - 2
Mr Richard John Amphlett
Born in February 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-08-02PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Petty, Nina, Mrs
Director Of Operations born in June 1969IndividualOfficer 2021-10-26 ~ 2025-08-31OF - Director → CIF 0 - 4
Kenyon, Andrew William Orlando
Individual (2 offsprings)Officer 2004-09-09 ~ 2024-11-12OF - Secretary → CIF 0Mr Andrew William Orlando Kenyon
Born in January 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-08-02PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 5
Packman, Richard
Director born in November 1968Individual (3 offsprings)Officer 2020-12-03 ~ 2020-12-08OF - Director → CIF 0Packman, Richard John
Director born in November 1965Individual (3 offsprings)Officer 2020-12-03 ~ 2022-04-29OF - Director → CIF 0 - 6
Barker, Bradleigh John
Individual (3 offsprings)Officer 2024-11-12 ~ 2025-01-03OF - Secretary → CIF 0 - 7
Wigan, Piers David Charles
Insurance Broker born in June 1959IndividualOfficer 2006-11-01 ~ 2009-06-30OF - Director → CIF 0 - 8WILMINGTON PUBLISHING & INFORMATION LIMITED - nowPENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24SPEED 6345 LIMITED - 1997-12-10WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-286-8 Underwood Street, LondonActive Corporate (3 parents, 32 offsprings)Officer2000-02-01 ~ 2004-09-09PE - Secretary → CIF 0
- 9WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1996-10-29 ~ 1996-10-29PE - Nominee Director → CIF 0
- 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1996-10-29 ~ 1996-10-29PE - Nominee Secretary → CIF 0 - 11140, Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-08-02 ~ 2024-10-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 127 Devonshire Square, Cutlers Gardens, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)12 GBP2025-03-31Officer1996-10-29 ~ 2000-02-01PE - Secretary → CIF 0
Company in focus
COX MAHON LIMITED
Previous name
TLO INSURANCE SERVICES LIMITED - 2015-06-26
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-07-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,820 GBP2024-07-31
21,180 GBP2023-12-31
Fixed Assets
17,820 GBP2024-07-31
21,180 GBP2023-12-31
Debtors
Current
638,870 GBP2024-07-31
690,179 GBP2023-12-31
Cash at bank and in hand
1,310,328 GBP2024-07-31
1,218,054 GBP2023-12-31
Current Assets
1,949,198 GBP2024-07-31
1,908,233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-936,276 GBP2024-07-31
Net Current Assets/Liabilities
1,012,922 GBP2024-07-31
1,028,994 GBP2023-12-31
Total Assets Less Current Liabilities
1,030,742 GBP2024-07-31
1,050,174 GBP2023-12-31
Net Assets/Liabilities
1,027,356 GBP2024-07-31
1,045,887 GBP2023-12-31
Equity
Called up share capital
2,875 GBP2024-07-31
2,875 GBP2023-12-31
Capital redemption reserve
2,125 GBP2024-07-31
2,125 GBP2023-12-31
Retained earnings (accumulated losses)
1,022,356 GBP2024-07-31
1,040,887 GBP2023-12-31
Equity
1,027,356 GBP2024-07-31
1,045,887 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-07-31
Office equipment
252024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,965 GBP2024-07-31
18,965 GBP2023-12-31
Office equipment
23,513 GBP2024-07-31
23,513 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,968 GBP2024-07-31
45,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,974 GBP2023-12-31
Office equipment
10,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,788 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,360 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,124 GBP2024-07-31
Office equipment
12,211 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,148 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
4,841 GBP2024-07-31
5,991 GBP2023-12-31
Office equipment
11,302 GBP2024-07-31
13,226 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
398,368 GBP2024-07-31
481,056 GBP2023-12-31
Other Debtors
Current
240,502 GBP2024-07-31
209,123 GBP2023-12-31
Cash and Cash Equivalents
1,310,328 GBP2024-07-31
1,218,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
502,827 GBP2024-07-31
657,738 GBP2023-12-31
Taxation/Social Security Payable
Current
211,442 GBP2024-07-31
188,417 GBP2023-12-31
Other Creditors
Current
319 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
222,007 GBP2024-07-31
32,765 GBP2023-12-31
Creditors
Current
936,276 GBP2024-07-31
879,239 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,386 GBP2024-07-31
-4,287 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
901 GBP2024-01-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,386 GBP2024-07-31
-4,287 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,635 shares2024-07-31
5,635 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,635 shares2024-07-31
5,635 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.252024-01-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
115 shares2024-07-31
115 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.252024-01-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
115 shares2024-07-31
115 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.252024-01-01 ~ 2024-07-31
Related profiles found in government register
COX MAHON LIMITED
InfoTLO INSURANCE SERVICES LIMITED - 2015-06-26Registered number 03270697140 Leadenhall Street, London EC3V 4QTPRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0TLO INSURANCE SERVICES LIMITED
SRegistered number 0327069787, St. James's Street, London, England, SW1A 1PLLONDONCIF 1
Offspring entities and appointments
Active
1
- 102 Jermyn Street, LondonDissolved Corporate (56 parents)Officer 2010-01-06 ~ dissolvedCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.