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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 23
  • 1
    Tuck, Graham Matthew
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Dawe, Andrew Steven
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2004-02-26 ~ 2014-10-21
    OF - Director → CIF 0
    Dawe, Andrew Steven
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 3
    Cracas, Teresa Currin
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Ms Teresa Currin Cracas
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 4
    Kaur, Sushil
    Individual (8 offsprings)
    Officer
    2023-07-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 5
    O'neill, Paul Simon, Mr.
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 6
    Young, James Douglas
    Born in January 1954
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Liebkopf, Andre
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Langridge, Paul
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 9
    Eales, Derek Christopher
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mr Derek Christopher Eales
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 10
    Bruniecki, Jorg Wolfgang
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Pritchard, Michael Stephen Francis
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in July 1957
    Individual (428 offsprings)
    Officer
    2001-07-19 ~ 2001-10-17
    OF - Nominee Director → CIF 0
  • 13
    Arzur-kean, Blandine Marie-haude
    Individual (11 offsprings)
    Officer
    2016-02-10 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 14
    Crust, Lee Richard
    Individual (8 offsprings)
    Officer
    2017-08-10 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 15
    Manning, James Robert
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 16
    O'shea, James Wishart
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2001-07-19 ~ 2001-10-17
    OF - Director → CIF 0
  • 17
    Cooney, David Edward
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2001-10-17 ~ 2004-02-23
    OF - Director → CIF 0
  • 18
    Betzler, Reinhold, Dr
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2018-02-07 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Reinhold Betzler
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2018-07-26 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 19
    Hoffmann, Arthur, Dr
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2015-04-17 ~ 2022-09-01
    OF - Director → CIF 0
    Hoffmann, Arthur, Dr.
    Individual (14 offsprings)
    Officer
    2019-06-13 ~ 2023-07-19
    OF - Secretary → CIF 0
    Dr Arthur Hoffmann
    Born in August 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 20
    Niebuhr, Carsten Arndt Artur
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2011-11-14 ~ 2018-02-07
    OF - Director → CIF 0
    Dr Carsten Arndt Artur Niebuhr
    Born in December 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2001-10-17 ~ 2004-02-23
    OF - Director → CIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2001-07-19 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 23
    CINCINNATI GLOBAL UNDERWRITING LIMITED
    - now 04986568 04039137... (more)
    MSP UNDERWRITING LIMITED - 2019-05-03 04986568
    Third Floor, One Minster Court, Minster Court, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2019-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2019-02-13 ~ 2019-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CINCINNATI GLOBAL DEDICATED NO 1 LIMITED

Period: 2019-04-12 ~ 2024-11-12
Company number: 04255133 05596230... (more)
Registered names
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED - Dissolved 05596230... (more)
BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12 05945532... (more)
MINMAR (575) LIMITED - 2001-09-13 04255121... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Debtors
557 GBP2022-12-31
257 GBP2021-12-31
Cash at bank and in hand
66,765 GBP2022-12-31
67,065 GBP2021-12-31
Net Current Assets/Liabilities
67,322 GBP2022-12-31
67,322 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
67,320 GBP2022-12-31
67,320 GBP2021-12-31
Equity
67,322 GBP2022-12-31
67,322 GBP2021-12-31
Amounts Owed By Related Parties
557 GBP2022-12-31
Current
257 GBP2021-12-31

  • CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
    Info
    BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.3 LIMITED - 2019-04-12
    MINMAR (575) LIMITED - 2019-04-12
    Registered number 04255133
    Third Floor, One Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 and dissolved on 2024-11-12 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.