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 4
  • 1
    Cullum, Paul John Gerard
    Insurance Professional born in July 1965
    Individual (1 offspring)
    Officer
    2018-09-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Lawrence, Kelly
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Murie, David
    Chartered Accountant born in February 1986
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ dissolved
    OF - director → CIF 0
  • 4
    No. 92, Pitts Bay Road, Pembroke Hm08, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2017-09-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Cullum, John Anthony
    Insurance Professional born in July 1965
    Individual
    Officer
    2018-09-21 ~ 2018-09-21
    OF - director → CIF 0
  • 2
    Bugler, Nicholas
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2019-11-13
    OF - secretary → CIF 0
  • 3
    Hall, David Victor
    Insurance Broker born in October 1948
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2012-11-22
    OF - director → CIF 0
    Hall, David Victor
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2012-11-22
    OF - secretary → CIF 0
  • 4
    Tunstall, Keith Simon
    Underwriter born in September 1959
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2017-09-06
    OF - director → CIF 0
    Mr Keith Simon Tunstall
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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 directors → CIF 0
  • 5
    Gulmohamed, Dax
    Insurance born in September 1971
    Individual
    Officer
    2017-09-12 ~ 2018-09-21
    OF - director → CIF 0
  • 6
    Morgan, Nicholas Lee
    Insurance Broker born in August 1955
    Individual
    Officer
    2002-12-10 ~ 2006-11-03
    OF - director → CIF 0
  • 7
    Woodgate, Alexander Roan
    Insurance Broker born in June 1962
    Individual
    Officer
    2006-11-17 ~ 2009-03-04
    OF - director → CIF 0
  • 8
    Rayner, Andrew William
    Underwriter born in August 1966
    Individual
    Officer
    2002-06-24 ~ 2020-04-30
    OF - director → CIF 0
    Rayner, Andrew William
    Underwriter
    Individual
    Officer
    2002-06-24 ~ 2002-12-10
    OF - secretary → CIF 0
    Mr Andrew Rayner
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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 directors → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-06-21 ~ 2002-06-24
    PE - nominee-secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-06-21 ~ 2002-06-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONTESSA LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
31,133 GBP2016-12-31
23,814 GBP2015-12-31
Debtors
354,048 GBP2016-12-31
401,065 GBP2015-12-31
Current assets - Investments
75,000 GBP2016-12-31
75,000 GBP2015-12-31
Cash at bank and in hand
345,424 GBP2016-12-31
5,851 GBP2015-12-31
Current Assets
774,472 GBP2016-12-31
481,916 GBP2015-12-31
Creditors
Current
167,067 GBP2016-12-31
126,835 GBP2015-12-31
Net Current Assets/Liabilities
607,405 GBP2016-12-31
355,081 GBP2015-12-31
Total Assets Less Current Liabilities
638,538 GBP2016-12-31
378,895 GBP2015-12-31
Equity
Called up share capital
40,000 GBP2016-12-31
40,000 GBP2015-12-31
Retained earnings (accumulated losses)
598,538 GBP2016-12-31
338,895 GBP2015-12-31
Equity
638,538 GBP2016-12-31
378,895 GBP2015-12-31
Average Number of Employees
122016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,217 GBP2016-12-31
37,727 GBP2015-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,376 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,084 GBP2016-12-31
13,913 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,001 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-830 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
31,133 GBP2016-12-31
23,814 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
326,302 GBP2016-12-31
366,845 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
27,746 GBP2016-12-31
34,220 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
354,048 GBP2016-12-31
401,065 GBP2015-12-31
Trade Creditors/Trade Payables
Current
2,859 GBP2016-12-31
2,858 GBP2015-12-31
Other Taxation & Social Security Payable
Current
124,623 GBP2016-12-31
67,593 GBP2015-12-31
Other Creditors
Current
39,585 GBP2016-12-31
56,384 GBP2015-12-31
  • CONTESSA LIMITED
    Info
    Registered number 04466632
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2002-06-21 and dissolved on 2024-04-11 (21 years 9 months). The company status is Dissolved.
    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.