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
    Pickup, Mark John
    Insurance Broker born in December 1967
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark John Pickup
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Coomber, Karen Anne
    Individual (1 offspring)
    Officer
    2006-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cooke, Kevin Mark
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Harding, Rachel Kathryn
    Individual
    Officer
    2000-10-04 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Pickup, Mark John
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Keech, Beverley Ann
    Individual
    Officer
    1998-05-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 5
    Harding, Paul
    Ifa born in July 1961
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 2006-08-23
    OF - Director → CIF 0
  • 6
    Cooke, Camille Frances
    Individual
    Officer
    1997-08-11 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LION INSURANCE CONSULTANTS (TONBRIDGE) LTD.

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
15,397 GBP2024-01-31
12,735 GBP2023-01-31
Fixed Assets
15,397 GBP2024-01-31
12,735 GBP2023-01-31
Debtors
Current
44,651 GBP2024-01-31
40,172 GBP2023-01-31
Cash at bank and in hand
216,731 GBP2024-01-31
186,026 GBP2023-01-31
Current Assets
264,650 GBP2024-01-31
229,627 GBP2023-01-31
Net Current Assets/Liabilities
172,598 GBP2024-01-31
160,355 GBP2023-01-31
Total Assets Less Current Liabilities
187,995 GBP2024-01-31
173,090 GBP2023-01-31
Creditors
Non-current
-13,866 GBP2024-01-31
-24,054 GBP2023-01-31
Net Assets/Liabilities
170,725 GBP2024-01-31
146,847 GBP2023-01-31
Equity
Called up share capital
10,001 GBP2024-01-31
10,001 GBP2023-01-31
Retained earnings (accumulated losses)
160,724 GBP2024-01-31
136,846 GBP2023-01-31
Equity
170,725 GBP2024-01-31
146,847 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
106,284 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,284 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,351 GBP2024-01-31
83,557 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,954 GBP2024-01-31
70,822 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,132 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
15,397 GBP2024-01-31
12,735 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,651 GBP2024-01-31
40,172 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,188 GBP2024-01-31
9,996 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,096 GBP2024-01-31
5,955 GBP2023-01-31
Other Taxation & Social Security Payable
Current
49,757 GBP2024-01-31
49,653 GBP2023-01-31
Other Creditors
Current
26,011 GBP2024-01-31
3,668 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,866 GBP2024-01-31
24,054 GBP2023-01-31
  • LION INSURANCE CONSULTANTS (TONBRIDGE) LTD.
    Info
    Registered number 03417781
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LT
    Private Limited Company incorporated on 1997-08-11 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.