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 5
  • 1
    Condon, Stephen Patrick
    Insurance Adjuster born in March 1961
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Cowans, Robert Nicky
    Director born in March 1988
    Individual (5 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Peter Anthony
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Halpenny, Kieran Patrick
    Individual (57 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
    RBCO 366 LIMITED - 2001-07-17
    90, Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-01-16 ~ 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 8
  • 1
    Condon, Kelly
    Individual
    Officer
    2002-12-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Condon, Stephen Patrick
    Insurance Adjuster
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2002-04-02
    OF - Secretary → CIF 0
    Mr Stephen Patrick Condon
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-16
    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
  • 3
    Eagle, Steven Victor
    Individual
    Officer
    2002-04-02 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 4
    Condon, Christopher
    Individual
    Officer
    2015-11-16 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 5
    King, Beverley Dawn
    Individual
    Officer
    2010-10-01 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Director → CIF 0
    2000-01-20 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 7
    315 E Kirkland Street, Cosington, Louisiana 70433, Usa
    Corporate
    Officer
    2000-01-20 ~ 2003-07-25
    PE - Director → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONDON CLAIMS MANAGEMENT LIMITED

Previous name
OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
2,845 GBP2023-12-31
449 GBP2022-12-31
Fixed Assets - Investments
376,235 GBP2023-12-31
376,235 GBP2022-12-31
Fixed Assets
379,080 GBP2023-12-31
376,684 GBP2022-12-31
Debtors
220,073 GBP2023-12-31
242,870 GBP2022-12-31
Cash at bank and in hand
1,162,099 GBP2023-12-31
1,012,991 GBP2022-12-31
Current Assets
1,382,172 GBP2023-12-31
1,255,861 GBP2022-12-31
Net Current Assets/Liabilities
1,211,921 GBP2023-12-31
1,053,545 GBP2022-12-31
Total Assets Less Current Liabilities
1,591,001 GBP2023-12-31
1,430,229 GBP2022-12-31
Net Assets/Liabilities
1,590,290 GBP2023-12-31
1,430,117 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,590,190 GBP2023-12-31
1,430,017 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,779 GBP2022-12-31
Plant and equipment
3,035 GBP2023-12-31
50,384 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,035 GBP2023-12-31
59,163 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-8,779 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-50,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-59,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,779 GBP2022-12-31
Plant and equipment
190 GBP2023-12-31
49,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190 GBP2023-12-31
58,714 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-8,779 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-50,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,845 GBP2023-12-31
449 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
376,235 GBP2023-12-31
376,235 GBP2022-12-31
Investments in Subsidiaries
376,235 GBP2023-12-31
376,235 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
216,772 GBP2023-12-31
132,163 GBP2022-12-31
Trade Creditors/Trade Payables
Current
893 GBP2023-12-31
1,271 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168,069 GBP2023-12-31
192,511 GBP2022-12-31
  • CONDON CLAIMS MANAGEMENT LIMITED
    Info
    OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23
    Registered number 03910278
    90 Fenchurch Street, London EC3M 4ST
    Private Limited Company incorporated on 2000-01-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.