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 6
  • 1
    Codrington, Adam
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Richard Julian
    Insurance Broker born in July 1966
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Duncan
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Gavin John
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 6
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-07-04 ~ 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 11
  • 1
    Barry, Richard Thomas
    Insurance Broker born in June 1941
    Individual
    Officer
    2000-03-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Allen, Andrew James
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Bozhevolnaya, Lidia
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Christopher, Don
    Insurance Broker born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 6
    Harley, Rebecca
    Claims Director born in July 1978
    Individual
    Officer
    2022-01-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Ludlow, John Robert
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Mercer, Ian Francis
    Insurance Broker born in August 1964
    Individual
    Officer
    2000-03-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 9
    Taylor, Gavin John
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 11
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    1 Great St Helens, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    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
parent relation
Company in focus

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED

Previous name
SOUTH INTERNATIONAL LIMITED - 2000-05-30
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
Brief company account
Fixed Assets - Investments
316,061 GBP2023-09-30
327,522 GBP2022-12-31
Debtors
620,156 GBP2023-09-30
0 GBP2022-12-31
Cash at bank and in hand
17,911 GBP2023-09-30
17,911 GBP2022-12-31
Current Assets
638,067 GBP2023-09-30
17,911 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-30
-13,726 GBP2022-12-31
Net Current Assets/Liabilities
638,067 GBP2023-09-30
4,185 GBP2022-12-31
Total Assets Less Current Liabilities
954,128 GBP2023-09-30
331,707 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-12-31
Other miscellaneous reserve
227,522 GBP2023-09-30
227,522 GBP2022-12-31
Retained earnings (accumulated losses)
626,606 GBP2023-09-30
4,185 GBP2022-12-31
Equity
954,128 GBP2023-09-30
331,707 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-09-30
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-09-30
13,726 GBP2022-12-31
Related profiles found in government register
  • MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
    Info
    SOUTH INTERNATIONAL LIMITED - 2000-05-30
    Registered number 03872416
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    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 2024-09-30
    CIF 0
  • MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
    S
    Registered number 03872416
    One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTERTAINMENT BROKERS INTERNATIONAL (UK) LIMITED - 1997-04-16
    MATHIGH LIMITED - 1989-11-06
    One, Creechurch Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,856,564 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.