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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
    Coomber, Karen Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Pickup, Mark John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark John Pickup
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pickup, Mark John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 2
    Keech, Beverley Ann
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Harding, Paul
    Ifa born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2006-08-23
    OF - Director → CIF 0
  • 4
    Cooke, Kevin Mark
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Cooke, Camille Frances
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 6
    Harding, Rachel Kathryn
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
14,511 GBP2025-01-31
15,397 GBP2024-01-31
Fixed Assets
14,511 GBP2025-01-31
15,397 GBP2024-01-31
Debtors
Current
59,663 GBP2025-01-31
44,651 GBP2024-01-31
Cash at bank and in hand
189,558 GBP2025-01-31
216,731 GBP2024-01-31
Current Assets
256,279 GBP2025-01-31
264,650 GBP2024-01-31
Net Current Assets/Liabilities
154,908 GBP2025-01-31
172,598 GBP2024-01-31
Total Assets Less Current Liabilities
169,419 GBP2025-01-31
187,995 GBP2024-01-31
Creditors
Non-current
-3,483 GBP2025-01-31
-13,866 GBP2024-01-31
Net Assets/Liabilities
162,636 GBP2025-01-31
170,725 GBP2024-01-31
Equity
Called up share capital
10,001 GBP2025-01-31
10,001 GBP2024-01-31
Retained earnings (accumulated losses)
152,635 GBP2025-01-31
160,724 GBP2024-01-31
Equity
162,636 GBP2025-01-31
170,725 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
106,284 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,284 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,302 GBP2025-01-31
91,351 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,791 GBP2025-01-31
75,954 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,837 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
14,511 GBP2025-01-31
15,397 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
59,663 GBP2025-01-31
44,651 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,383 GBP2025-01-31
10,188 GBP2024-01-31
Trade Creditors/Trade Payables
Current
9,417 GBP2025-01-31
6,096 GBP2024-01-31
Other Taxation & Social Security Payable
Current
42,586 GBP2025-01-31
49,757 GBP2024-01-31
Other Creditors
Current
38,985 GBP2025-01-31
26,011 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,483 GBP2025-01-31
13,866 GBP2024-01-31

  • LION INSURANCE CONSULTANTS (TONBRIDGE) LTD.
    Info
    Registered number 03417781
    icon of addressThe Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.