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 1
  • New, Timothy
    Consultant born in July 1956
    Individual (8 offsprings)
    Officer
    1999-05-25 ~ now
    OF - Director → CIF 0
    Mr Timothy New
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    West, Simon Huw
    Insurance Brokers born in October 1958
    Individual
    Officer
    1999-05-25 ~ 2003-09-30
    OF - Director → CIF 0
    West, Simon Huw
    Insurance Brokers
    Individual
    Officer
    1999-05-25 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 2
    PREMIER ACCOUNTANCY (UK) LIMITED - now
    HERTS REFURBISHMENT LIMITED - 2004-03-01
    The Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2004-05-26 ~ 2011-06-01
    PE - Secretary → CIF 0
  • 3
    KHD PROJECT MANAGEMENT LIMITED
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    6,073 GBP2023-12-31
    Officer
    2011-06-01 ~ 2023-05-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THATCHED OWNERS INSURANCE SERVICES LIMITED

Previous name
ASQUITH INSURANCE SERVICES LIMITED - 2003-08-18
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
52,261 GBP2024-02-29
52,261 GBP2023-02-28
Property, Plant & Equipment
27,480 GBP2024-02-29
54,059 GBP2023-02-28
Fixed Assets
79,741 GBP2024-02-29
106,320 GBP2023-02-28
Debtors
26,093 GBP2024-02-29
Cash at bank and in hand
191,648 GBP2024-02-29
155,088 GBP2023-02-28
Current Assets
217,741 GBP2024-02-29
155,088 GBP2023-02-28
Creditors
Current
72,831 GBP2024-02-29
96,844 GBP2023-02-28
Net Current Assets/Liabilities
144,910 GBP2024-02-29
58,244 GBP2023-02-28
Total Assets Less Current Liabilities
224,651 GBP2024-02-29
164,564 GBP2023-02-28
Equity
Called up share capital
45,000 GBP2024-02-29
45,000 GBP2023-02-28
Retained earnings (accumulated losses)
179,651 GBP2024-02-29
119,564 GBP2023-02-28
Equity
224,651 GBP2024-02-29
164,564 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
52,261 GBP2023-02-28
Intangible Assets
Net goodwill
52,261 GBP2024-02-29
52,261 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
120,895 GBP2023-02-28
Computers
8,822 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
129,717 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,415 GBP2024-02-29
66,836 GBP2023-02-28
Computers
8,822 GBP2024-02-29
8,822 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,237 GBP2024-02-29
75,658 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,579 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,579 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
27,480 GBP2024-02-29
54,059 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,093 GBP2024-02-29
Trade Creditors/Trade Payables
Current
38,797 GBP2024-02-29
79,133 GBP2023-02-28
Other Taxation & Social Security Payable
Current
28,286 GBP2024-02-29
9,598 GBP2023-02-28
Other Creditors
Current
5,748 GBP2024-02-29
8,113 GBP2023-02-28

Related profiles found in government register
  • THATCHED OWNERS INSURANCE SERVICES LIMITED
    Info
    ASQUITH INSURANCE SERVICES LIMITED - 2003-08-18
    Registered number 03776945
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds SG5 3PF
    Private Limited Company incorporated on 1999-05-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • THATCHED OWNERS INSURANCE SERVICES LIMITED
    S
    Registered number 3776945
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • LISTED HOMES LIMITED - 2003-09-18
    PROMAIN PROPERTY SERVICES LIMITED - 2002-04-02
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    25,752 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ASQUITH INSURANCE SERVICES LIMITED - 2018-12-21
    LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED - 2004-10-26
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,389 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.