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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
    Price, John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Thompson, Beverley
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Director → CIF 0
  • 3
    Brewood, Claire
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Miss Claire Brewood
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thompson, Beverly
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2001-12-11
    OF - Director → CIF 0
    Thompson, Beverly
    Director
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 5
    Palmer, John Alan James
    Director born in May 1937
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2002-09-13
    OF - Director → CIF 0
  • 6
    Huckle, Richard Kenneth
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Richard Kenneth Huckle
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2017-04-11 ~ 2022-04-27
    PE - Has significant influence or controlCIF 0
  • 7
    Brewood, Coral Ann
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Brewood, Coral Ann
    Director born in January 1943
    Individual (2 offsprings)
    2001-09-28 ~ 2005-04-01
    OF - Director → CIF 0
    Brewood, Coral Ann
    Telesales Director
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Coral Ann Brewood
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mcdonald, Robert Laurence
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2005-08-04
    OF - Director → CIF 0
  • 9
    Hughan, Andrew Peter
    Will Writing born in September 1953
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED LEGACIES LTD

Period: 2001-04-11 ~ now
Company number: 04198747
Registered name
ASSURED LEGACIES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
892 GBP2025-05-30
1,189 GBP2024-05-31
Fixed Assets
892 GBP2025-05-30
1,189 GBP2024-05-31
Cash at bank and in hand
1,565 GBP2025-05-30
630 GBP2024-05-31
Current Assets
1,565 GBP2025-05-30
630 GBP2024-05-31
Net Current Assets/Liabilities
-77,002 GBP2025-05-30
Total Assets Less Current Liabilities
-76,110 GBP2025-05-30
-76,892 GBP2024-05-31
Net Assets/Liabilities
-76,110 GBP2025-05-30
-76,892 GBP2024-05-31
Equity
Called up share capital
400 GBP2025-05-30
400 GBP2024-05-31
Retained earnings (accumulated losses)
-76,510 GBP2025-05-30
-77,292 GBP2024-05-31
Equity
-76,110 GBP2025-05-30
-76,892 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,678 GBP2025-05-30
4,678 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,786 GBP2025-05-30
3,489 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297 GBP2024-06-01 ~ 2025-05-30
Trade Creditors/Trade Payables
Amounts falling due within one year
84 GBP2025-05-30
82 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
5,517 GBP2025-05-30
5,451 GBP2024-05-31
Other Creditors
Amounts falling due within one year
72,966 GBP2025-05-30
73,178 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-30
32023-06-01 ~ 2024-05-31

  • ASSURED LEGACIES LTD
    Info
    Registered number 04198747
    Legacy House, 6a Station Road, South Norwood SE25 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.