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 2
  • 1
    Gaunt, Craig
    Management Consultant born in October 1952
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Gaunt, Craig
    Accountant
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Craig Gaunt
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bugge, Laura Kobel
    Insurance Broker born in April 1999
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Ms Laura Kobel Bugge
    Born in April 1999
    Individual (5 offsprings)
    Person with significant control
    2022-06-10 ~ now
    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
Ceased 5
  • 1
    Ratcliff, Dennis George
    Insurance Broker born in March 1942
    Individual
    Officer
    2005-10-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Sayer, Colin Graham
    Insurance Cons born in June 1947
    Individual (8 offsprings)
    Officer
    2005-10-25 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Lynn, Robert
    Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    OF - Director → CIF 0
    Lynn, Robert
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Hoyte, Gary Douglas
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Thurston, Nicholas Claud
    Insurance Broker born in October 1955
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-04-25
    OF - Director → CIF 0
parent relation
Company in focus

KENSINGTON INSURANCE BROKERS LIMITED

Previous name
HEALTHCARE RESOURCING LIMITED - 2005-08-23
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
510 GBP2022-06-30
Fixed Assets
510 GBP2022-06-30
Debtors
Amounts falling due within one year
50,692 GBP2023-06-30
33,998 GBP2022-06-30
Amounts falling due after one year
22,000 GBP2022-06-30
Cash at bank and in hand
241 GBP2022-06-30
Current Assets
50,692 GBP2023-06-30
56,239 GBP2022-06-30
Creditors
Amounts falling due within one year
-15,183 GBP2023-06-30
-24,321 GBP2022-06-30
Net Current Assets/Liabilities
35,509 GBP2023-06-30
31,918 GBP2022-06-30
Total Assets Less Current Liabilities
35,509 GBP2023-06-30
32,428 GBP2022-06-30
Creditors
Amounts falling due after one year
-16,599 GBP2023-06-30
-16,599 GBP2022-06-30
Net Assets/Liabilities
18,835 GBP2023-06-30
15,754 GBP2022-06-30
Equity
Called up share capital
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Retained earnings (accumulated losses)
-11,165 GBP2023-06-30
-14,246 GBP2022-06-30
Equity
18,835 GBP2023-06-30
15,754 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,529 GBP2023-06-30
1,529 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,529 GBP2023-06-30
1,529 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,529 GBP2023-06-30
1,019 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,529 GBP2023-06-30
1,019 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
510 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
510 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
510 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
30,000 shares2022-07-01 ~ 2023-06-30

  • KENSINGTON INSURANCE BROKERS LIMITED
    Info
    HEALTHCARE RESOURCING LIMITED - 2005-08-23
    Registered number 04457600
    4 Old Park Lane, London W1K 1QW
    Private Limited Company incorporated on 2002-06-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.