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
    Hunter, Andrew
    Individual (245 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Duncan Alistair
    Director born in June 1965
    Individual (21 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-11-09 ~ 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
Ceased 7
  • 1
    Lilley, Barry Frederick
    Insurance Adviser born in December 1942
    Individual
    Officer
    1999-11-05 ~ 2002-07-26
    OF - Director → CIF 0
  • 2
    Bristow, Philip Robert
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2023-11-09
    OF - Director → CIF 0
    Bristow, Philip Robert
    Director
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr Philip Robert Bristow
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cohen, Anthony Roger
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    2002-07-26 ~ 2023-11-09
    OF - Director → CIF 0
    Mr Anthony Roger Cohen
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ms Vanessa Mildred Cohen
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Rush, Peter John
    Insurance Adviser born in November 1944
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2002-07-26
    OF - Director → CIF 0
    Rush, Peter John
    Insurance Adviser
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 6
    Matthews, David Steven
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 7
    5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSURE HOLDINGS LIMITED

Previous name
LILLEY GROUP HOLDINGS LIMITED - 2001-08-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,273 GBP2023-06-30
3,273 GBP2022-06-30
Fixed Assets
3,273 GBP2023-06-30
3,273 GBP2022-06-30
Debtors
56 GBP2023-06-30
Cash at bank and in hand
4 GBP2023-06-30
4 GBP2022-06-30
Current Assets
60 GBP2023-06-30
4 GBP2022-06-30
Net Current Assets/Liabilities
60 GBP2023-06-30
4 GBP2022-06-30
Total Assets Less Current Liabilities
3,333 GBP2023-06-30
3,277 GBP2022-06-30
Net Assets/Liabilities
3,333 GBP2023-06-30
3,277 GBP2022-06-30
Equity
Called up share capital
3,333 GBP2023-06-30
3,333 GBP2022-06-30
Retained earnings (accumulated losses)
-56 GBP2022-06-30
Equity
3,333 GBP2023-06-30
3,277 GBP2022-06-30
Intangible Assets - Gross Cost
Net goodwill
519,000 GBP2022-06-30
Intangible Assets - Gross Cost
519,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
519,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
519,000 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
3,273 GBP2023-06-30
Non-current
3,273 GBP2023-06-30
3,273 GBP2022-06-30
Other Debtors
56 GBP2023-06-30
  • NSURE HOLDINGS LIMITED
    Info
    LILLEY GROUP HOLDINGS LIMITED - 2001-08-14
    Registered number 03872246
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 1999-11-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-05
    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.