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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
    Bland, Simon Christopher
    Director born in December 1966
    Individual (68 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Mark Jonathan
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2011-07-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Klabou, Angela Jean
    Secretary born in October 1947
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2011-07-22
    OF - Director → CIF 0
    Klabou, Angela Jean
    Secretary
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Seed, Craig Arthur
    Director born in September 1970
    Individual (64 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Page, John David
    Director born in March 1966
    Individual (1674 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Bramwell, Ian Duncan
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2011-07-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Klabou, Patrick John
    Insurance Broker born in August 1946
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    DR & P GROUP LIMITED
    - now 11495016
    YARNDELL LIMITED - 2019-02-15
    3 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 11
    A & B HOLDINGS LIMITED 06867760
    Faircrass House, Fairacres Road, High Lane, Stockport, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    2016-05-01 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORPORATE INSURANCE BROKERS LIMITED

Period: 2002-04-15 ~ 2021-06-08
Company number: 04416835
Registered name
CORPORATE INSURANCE BROKERS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
5,000 GBP2017-07-22
5,000 GBP2016-07-22
Net Current Assets/Liabilities
5,000 GBP2017-07-22
5,000 GBP2016-07-22
Equity
Called up share capital
5,000 GBP2017-07-22
5,000 GBP2016-07-22
Amounts Owed By Related Parties
5,000 GBP2017-07-22
5,000 GBP2016-07-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2017-07-22
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-23 ~ 2017-07-22
Equity
Called up share capital
5,000 GBP2017-07-22
5,000 GBP2016-07-22

Related profiles found in government register
child relation
Offspring entities and appointments 45
  • 1
    24 LIMITED
    04570644
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 10 - Secretary → ME
  • 2
    A TO Z (GLASS & GLAZING) COMPANY LIMITED
    04466331
    54 Sun Street, Waltham Abbey, England
    Active Corporate (5 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 28 - Secretary → ME
  • 3
    AKB CONSTRUCTION LIMITED - now
    AKC CONSTRUCTION LIMITED
    - 2002-08-27 04507695
    C/o Reynolds Smullen Ltd Nmbc, Woodward Road, Knowsley Industrial Park, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-08-09 ~ 2002-08-09
    CIF 16 - Secretary → ME
  • 4
    BANNISTER CARAVAN STORAGE LIMITED - now
    DAWSIDE VENTURES LIMITED
    - 2003-08-15 03802287
    Bannister House Farm The Marshes Lane, Mere Brow, Preston, England
    Active Corporate (5 parents)
    Officer
    1999-07-07 ~ 2003-03-01
    CIF 43 - Secretary → ME
  • 5
    BEST FIT FASHIONS LIMITED
    04396359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-22
    Dissolved on 2013-01-08
    20 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ 2002-06-14
    CIF 35 - Secretary → ME
  • 6
    BOB MARSHALL LIMITED - now
    HYGARTH ASSOCIATES LIMITED
    - 2005-09-07 04042947
    5 Hazelwood Drive, Hesketh Bank, Preston, England
    Dissolved Corporate (8 parents)
    Officer
    2002-07-28 ~ 2002-08-22
    CIF 17 - Secretary → ME
  • 7
    BOB MILLS PLUMBING & HEATING LIMITED
    04518184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-31
    Dissolved on 2015-04-20
    Leonard Curtis, 2nd Floor 20 Chapel Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2002-08-23 ~ 2002-08-23
    CIF 14 - Secretary → ME
  • 8
    C 3 ELECTRICAL LIMITED - now
    TOWERGOLD INVESTMENTS LIMITED
    - 2002-09-04 04396508
    5 Hazelwood Drive, Hesketh Bank, Preston
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ 2002-08-13
    CIF 37 - Secretary → ME
  • 9
    CATHEDRAL VIEW MANAGEMENT COMPANY (ELY) LIMITED
    04416135
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (13 parents)
    Officer
    2002-04-15 ~ 2004-01-26
    CIF 45 - Director → ME
  • 10
    CEDAR ROCK CAPITAL LIMITED
    04466326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-15
    Dissolved on 2025-06-21
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 26 - Secretary → ME
  • 11
    CITTERIO LIMITED
    04396501
    2 Brydges Gate, Llandrinio, Powys, Wales
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ 2002-03-22
    CIF 36 - Secretary → ME
  • 12
    CLINICAL RESOURCES MANAGEMENT PLC - now
    IVERTON INVESTMENTS PLC
    - 2002-09-16 03830854
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ 2002-09-12
    CIF 42 - Secretary → ME
  • 13
    DAVE WITHERS LIMITED
    04466324
    12 Plantation Drive, Croesyceiliog, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 25 - Secretary → ME
  • 14
    DEEP CURVE LIMITED
    04596905
    368 Forest Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 5 - Secretary → ME
  • 15
    DSA GROUP LIMITED
    04581608
    8 Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    CIF 7 - Secretary → ME
  • 16
    EXECUTIVE ADVISORS LIMITED
    04603764
    8 Chesterfield Road, 8 Chesterfield Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 3 - Secretary → ME
  • 17
    G W HOMES LIMITED
    04539617
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-29
    Commencement of winding up on 2010-09-22
    Conclusion of winding up on 2012-08-10
    Dissolved on 2022-07-12
    Unit C3 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ 2002-09-19
    CIF 12 - Secretary → ME
  • 18
    G.T. BRYAN LIMITED
    04510652
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-14 ~ 2002-08-14
    CIF 15 - Secretary → ME
  • 19
    GOLDMARQUE PROPERTIES LIMITED
    04394766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-01
    Dissolved on 2011-06-03
    Marshall Peters Limited, Heskin Hall Farm Wood Lane Heskin, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2002-05-13
    CIF 40 - Secretary → ME
  • 20
    GREENBEACH LIMITED
    04394803
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-02-01
    Commencement of winding up on 2007-04-04
    Conclusion of winding up on 2007-10-12
    Floor 3 Suite 10, Ensign House Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2002-05-31
    CIF 41 - Secretary → ME
  • 21
    HAWKINS SHEETING AND CLADDING LIMITED
    04466328
    2 The Crescent, Altofts, Normanton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 27 - Secretary → ME
  • 22
    JADE CORPORATE SOLUTIONS LIMITED
    04470353
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 22 - Secretary → ME
  • 23
    JADE INSURANCE CONSULTANTS LIMITED
    04470343
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 21 - Secretary → ME
  • 24
    JADE LIFE LIMITED - now
    JADE MITCHAM LIMITED
    - 2017-11-07 04469974
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 18 - Secretary → ME
  • 25
    JADE MITCHAM PROPERTY LIMITED
    04470254
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 20 - Secretary → ME
  • 26
    JADE MORTGAGE SERVICES LIMITED
    04469978
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (8 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 19 - Secretary → ME
  • 27
    JEM PARTNERSHIP LIMITED
    04603731
    Unit 3 10 Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 2 - Secretary → ME
  • 28
    LAMONT CHAUFFER SERVICES LIMITED - now
    BETCHWORTH LIMITED
    - 2002-08-01 04458053
    34 Cronton Lane, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2002-07-09
    CIF 30 - Secretary → ME
  • 29
    LITHUANIAN BEER LIMITED
    04405601
    23a Thames Road, Barking, Essex, England
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 34 - Secretary → ME
  • 30
    LK VALVES & CONTROLS LIMITED - now
    LK VALES + CONTROLS LIMITED - 2005-04-21
    LK VALVES LIMITED - 2005-04-15
    PILOT COMPUTER SERVICES LIMITED
    - 2004-04-30 04395646
    Unit 4 Arbour Place, Arbour Lane Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Officer
    2002-03-15 ~ 2002-08-14
    CIF 39 - Secretary → ME
  • 31
    MACKENZIE INNES LIMITED
    04596912
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 6 - Secretary → ME
  • 32
    MATRIX ENVIRONMENTAL LIMITED
    04569016
    19 Storeton Road, Prenton, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 11 - Secretary → ME
  • 33
    MDW (EUROPE) LIMITED - now
    G. PUGH TRANSPORT LIMITED
    - 2003-03-12 04466321
    Nash Road, Newport, Gwent
    Active Corporate (4 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 24 - Secretary → ME
  • 34
    MURPHY ENGINEERING LIMITED
    04570630
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 9 - Secretary → ME
  • 35
    NANOOPTICS LIMITED - now
    CRONBRIDGE VENTURES LIMITED
    - 2005-04-12 03802296
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-07 ~ 2002-12-09
    CIF 44 - Secretary → ME
  • 36
    PALACIAL PROPERTIES LIMITED
    04453464
    Seymour Chambers, 92 London Road, Liverpool
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-06-02 ~ 2002-10-22
    CIF 31 - Secretary → ME
  • 37
    PALADIN LIMITED
    04453469
    Highclere House, 180 Main Road, Biggin Hill, England
    Active Corporate (4 parents)
    Officer
    2002-06-02 ~ 2002-07-26
    CIF 32 - Secretary → ME
  • 38
    PAR MARKETING LIMITED
    04416275
    Mole Cottage, Owlswick, Princes Risborough, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    CIF 1 - Director → ME
    Officer
    2002-04-15 ~ 2002-04-15
    CIF 33 - Secretary → ME
  • 39
    PRECAST CONCRETE STRUCTURES LIMITED
    04570584
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-09
    Commencement of winding up on 2024-11-06
    24 Bridge Street, Newport, Wales
    Liquidation Corporate (11 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 8 - Secretary → ME
  • 40
    ROOTZ HAIR AND BEAUTY LIMITED - now
    ROOTZ BEAUTY LIMITED
    - 2007-12-19 04598440
    Milburn House, 3 Oxford Street, Workington, Cumbria
    Active Corporate (4 parents)
    Officer
    2002-11-22 ~ 2002-11-22
    CIF 4 - Secretary → ME
  • 41
    SMART KARTS LIMITED
    04524880
    211 Booker Avenue, Calderstones, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    CIF 13 - Secretary → ME
  • 42
    ST MARGARETS CHASE (STRATTON ST MARGARET) MANAGEMENT COMPANY LIMITED
    04416143
    Delta 606 Welton Road, Swindon, England
    Active Corporate (10 parents)
    Officer
    2002-04-15 ~ 2004-01-26
    CIF 46 - Director → ME
  • 43
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2002-06-21 ~ 2002-06-21
    CIF 23 - Secretary → ME
  • 44
    TOWERDEAN ASSOCIATES LIMITED
    04396526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-29
    Dissolved on 2011-05-15
    Central House 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ 2003-05-01
    CIF 38 - Secretary → ME
  • 45
    VELOSO LIMITED
    04458004
    43 Elm Street, Skelmanthorpe, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2002-09-12
    CIF 29 - Secretary → ME

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