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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
Active 5
  • 1
    Walsh, Francis Patrick
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rugen Hankey, Mandi Jane
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Christopherson, Alastair James
    Born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Gammon, Anthony Howard
    Insurance Agent born in January 1947
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2011-01-31
    OF - Director → CIF 0
    Gammon, Anthony Howard
    Insurance Agent
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Walsh, Francis Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2020-04-05
    OF - Secretary → CIF 0
    Mr Francis Patrick Walsh
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Love, Stuart Charles
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2016-03-23
    OF - Director → CIF 0
    Love, Stuart Charles
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 4
    Roden, Andrew Paul
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    James, Kerry Patricia
    Insurance Administrator born in March 1944
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    James, Alan Nicol
    Insurance Broker born in September 1943
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Parker, Christian Scott
    Director born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Mrs Jane Love
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-11
    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
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-07-31 ~ 2001-07-31
    PE - Nominee Director → CIF 0
  • 10
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2022-04-05 ~ 2024-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-07-31 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHENFIELD INSURANCE MANAGEMENT LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
3,598 GBP2021-12-31
4,103 GBP2020-12-31
Fixed Assets
3,598 GBP2021-12-31
4,103 GBP2020-12-31
Debtors
66,926 GBP2021-12-31
53,702 GBP2020-12-31
Cash at bank and in hand
71,806 GBP2021-12-31
66,728 GBP2020-12-31
Current Assets
138,732 GBP2021-12-31
120,430 GBP2020-12-31
Creditors
-84,646 GBP2021-12-31
-54,196 GBP2020-12-31
Net Current Assets/Liabilities
54,086 GBP2021-12-31
66,234 GBP2020-12-31
Total Assets Less Current Liabilities
57,684 GBP2021-12-31
70,337 GBP2020-12-31
Net Assets/Liabilities
36,088 GBP2021-12-31
28,496 GBP2020-12-31
Equity
Called up share capital
551 GBP2021-12-31
551 GBP2020-12-31
Retained earnings (accumulated losses)
35,537 GBP2021-12-31
27,945 GBP2020-12-31
Average number of employees in administration and support functions
62021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
202,294 GBP2021-12-31
202,294 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,294 GBP2021-12-31
202,294 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Investment property
6,816 GBP2021-12-31
6,816 GBP2020-12-31
Plant and equipment
40,951 GBP2021-12-31
40,951 GBP2020-12-31
Furniture and fittings
3,451 GBP2021-12-31
2,842 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
51,218 GBP2021-12-31
50,609 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,624 GBP2021-12-31
39,182 GBP2020-12-31
Furniture and fittings
1,180 GBP2021-12-31
508 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,620 GBP2021-12-31
46,506 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
442 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
672 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,114 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,327 GBP2021-12-31
1,769 GBP2020-12-31
Furniture and fittings
2,271 GBP2021-12-31
2,334 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
43,347 GBP2021-12-31
21,239 GBP2020-12-31
Amounts owed by directors
Current
17,796 GBP2021-12-31
24,500 GBP2020-12-31
Debtors
Current
61,143 GBP2021-12-31
45,739 GBP2020-12-31
Other Debtors
Non-current
5,783 GBP2021-12-31
7,963 GBP2020-12-31
Debtors
Non-current
5,783 GBP2021-12-31
7,963 GBP2020-12-31
Trade Creditors/Trade Payables
Current
303 GBP2021-12-31
303 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
20,150 GBP2021-12-31
19,758 GBP2020-12-31
Corporation Tax Payable
Current
18,437 GBP2021-12-31
10,306 GBP2020-12-31
Other Taxation & Social Security Payable
Current
8,044 GBP2021-12-31
6,705 GBP2020-12-31
Other Creditors
Current
8,559 GBP2021-12-31
11,932 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,460 GBP2021-12-31
3,876 GBP2020-12-31
Amounts owed to directors
Current
21,759 GBP2021-12-31
Creditors
Current
84,646 GBP2021-12-31
54,196 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
20,912 GBP2021-12-31
41,062 GBP2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
275 shares2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
139 shares2021-01-01 ~ 2021-12-31
Class 3 ordinary share
137 shares2021-01-01 ~ 2021-12-31
Number of shares allotted
551 shares2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ARCHENFIELD INSURANCE MANAGEMENT LIMITED
    Info
    Registered number 04261949
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ARCHENFIELD INSURANCE MANAGEMENT LIMITED
    S
    Registered number 04261949
    icon of address17, Church Street, Monmouth, Gwent, Wales, NP25 3BX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,708,277 GBP2021-12-31
    Officer
    icon of calendar 2013-09-25 ~ 2020-06-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.