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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 3
  • 1
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Chief Compliance Officer born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    POKER SUPERSTARS LIMITED - 2009-03-10
    CHATBACK MEDIA LIMITED - 2010-11-23
    PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12
    icon of addressThe Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    989,068 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Scott, Charles Douglas Knowles
    Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Tymms, Peter
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Berridge, Richard Francis
    Insurance Broker born in March 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Richard Francis Berridge
    Born in March 1970
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-27
    PE - Has significant influence or controlCIF 0
  • 4
    Landsburgh, Steven
    Claims Manager born in March 1978
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2018-11-28
    OF - Director → CIF 0
  • 5
    Whittingham, James Oliver
    Company Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Miles, Samantha
    Sales & Development Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2018-11-28
    OF - Director → CIF 0
  • 7
    Clark, Bruce David Thornton
    Company Executive born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2011-01-01
    OF - Director → CIF 0
    Thornton-clark, Bruce David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 8
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 9
    Johnson, Emma Theresa
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Harrad, Amy Louise
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-24 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-24 ~ 1998-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VASEK INSURANCE SERVICES LIMITED

Previous name
TALIWAYS LIMITED - 2000-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
285,849 GBP2017-12-31
264,875 GBP2016-12-31
Fixed Assets
285,849 GBP2017-12-31
264,875 GBP2016-12-31
Debtors
1,677,246 GBP2017-12-31
818,133 GBP2016-12-31
Cash at bank and in hand
830,575 GBP2017-12-31
1,635,091 GBP2016-12-31
Current Assets
2,507,821 GBP2017-12-31
2,453,224 GBP2016-12-31
Creditors
Current
490,240 GBP2017-12-31
497,754 GBP2016-12-31
Net Current Assets/Liabilities
2,017,581 GBP2017-12-31
1,955,470 GBP2016-12-31
Total Assets Less Current Liabilities
2,303,430 GBP2017-12-31
2,220,345 GBP2016-12-31
Creditors
Non-current
-328,835 GBP2017-12-31
-250,109 GBP2016-12-31
Net Assets/Liabilities
1,930,241 GBP2017-12-31
1,931,552 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
1,930,239 GBP2017-12-31
1,931,550 GBP2016-12-31
Equity
1,930,241 GBP2017-12-31
1,931,552 GBP2016-12-31
Average Number of Employees
452017-01-01 ~ 2017-12-31
442016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
883 GBP2017-12-31
883 GBP2016-12-31
Plant and equipment
22,984 GBP2017-12-31
22,984 GBP2016-12-31
Furniture and fittings
180,436 GBP2017-12-31
140,353 GBP2016-12-31
Computers
1,161,084 GBP2017-12-31
1,100,647 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,365,387 GBP2017-12-31
1,264,867 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
883 GBP2017-12-31
883 GBP2016-12-31
Plant and equipment
22,663 GBP2017-12-31
22,556 GBP2016-12-31
Furniture and fittings
110,659 GBP2017-12-31
97,718 GBP2016-12-31
Computers
945,333 GBP2017-12-31
878,835 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,079,538 GBP2017-12-31
999,992 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
12,941 GBP2017-01-01 ~ 2017-12-31
Computers
66,498 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,546 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
321 GBP2017-12-31
428 GBP2016-12-31
Furniture and fittings
69,777 GBP2017-12-31
42,635 GBP2016-12-31
Computers
215,751 GBP2017-12-31
221,812 GBP2016-12-31
Other Investments Other Than Loans
Cost valuation
37,059 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
519,206 GBP2017-12-31
Amounts falling due within one year, Current
469,391 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
213,358 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
1,158,040 GBP2017-12-31
Amounts falling due within one year, Current
135,384 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
1,677,246 GBP2017-12-31
Amounts falling due within one year, Current
818,133 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
148,062 GBP2017-12-31
100,000 GBP2016-12-31
Trade Creditors/Trade Payables
Current
73,747 GBP2017-12-31
129,602 GBP2016-12-31
Amounts owed to group undertakings
Current
11,463 GBP2017-12-31
Other Taxation & Social Security Payable
Current
248,934 GBP2017-12-31
262,900 GBP2016-12-31
Other Creditors
Current
8,034 GBP2017-12-31
5,252 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
328,835 GBP2017-12-31
250,109 GBP2016-12-31

  • VASEK INSURANCE SERVICES LIMITED
    Info
    TALIWAYS LIMITED - 2000-07-28
    Registered number 03620776
    icon of addressThe Walbrook Building, 25, Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 and dissolved on 2024-11-05 (26 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    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.