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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 11
  • 1
    Gilfillan, Andrew James
    Executive born in January 1982
    Individual (158 offsprings)
    Officer
    2012-11-01 ~ 2015-07-27
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Managing Director born in January 1982
    Individual (158 offsprings)
    2016-04-08 ~ 2017-02-24
    OF - Director → CIF 0
  • 2
    Trillard, Julien Gregory
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Trillard, Julien Gregory
    Company Director born in May 1975
    Individual (3 offsprings)
    2002-04-16 ~ 2012-10-19
    OF - Director → CIF 0
    Mr Julien Gregory Trillard
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (152 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Wigmore Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 5
    Wigmore Directors Limited
    Born in October 1941
    Individual (23 offsprings)
    Officer
    2000-09-22 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
  • 7
    PORTLAND DIRECTORS LIMITED
    04627592
    100a Chalk Farm Road, London
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2005-01-31 ~ 2005-07-28
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-09-22 ~ 2009-07-02
    OF - Nominee Secretary → CIF 0
  • 10
    EPSILON DIRECTORS LIMITED
    04331289
    38 Wigmore Street, London
    Active Corporate (20 parents, 50 offsprings)
    Officer
    2001-12-10 ~ 2002-06-19
    OF - Director → CIF 0
  • 11
    VERSOS SECRETARIES LIMITED
    07765985
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT INSURANCE CONSULTANTS LIMITED

Period: 2005-09-23 ~ now
Company number: 04076592
Registered names
INDEPENDENT INSURANCE CONSULTANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,562 GBP2024-12-31
82,897 GBP2023-12-31
Cash at bank and in hand
569,509 GBP2024-12-31
382,590 GBP2023-12-31
Current Assets
574,071 GBP2024-12-31
465,487 GBP2023-12-31
Net Current Assets/Liabilities
356,870 GBP2024-12-31
461,242 GBP2023-12-31
Net Assets/Liabilities
356,870 GBP2024-12-31
461,242 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
356,770 GBP2024-12-31
461,142 GBP2023-12-31
Equity
356,870 GBP2024-12-31
461,242 GBP2023-12-31
Trade Debtors/Trade Receivables
41,327 GBP2023-12-31
Other Debtors
4,562 GBP2024-12-31
41,570 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,480 GBP2023-12-31
Other Creditors
Amounts falling due within one year
217,201 GBP2024-12-31
2,765 GBP2023-12-31

  • INDEPENDENT INSURANCE CONSULTANTS LIMITED
    Info
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    Registered number 04076592
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.