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
    Wright, Kathren
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 2
    Carrabine, Kevin Michael
    Insurance Broker born in October 1973
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ now
    OF - director → CIF 0
  • 3
    Devine, Chris
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 4
    CONFIDENTIAL SOLUTIONS GROUP LTD
    Suite 833 Gallery 8, Lime Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    288,160 GBP2024-05-31
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Kevin Michael Carrabine
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Has significant influence or controlCIF 0
  • 2
    Carrabine, Geraldine
    Individual
    Officer
    2002-11-22 ~ 2024-09-20
    OF - secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-09-02 ~ 2002-11-22
    PE - nominee-secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-09-02 ~ 2002-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEADENHALL INSURANCE BROKERS LIMITED

Previous names
CONFIDENTIAL SOLUTIONS PROPERTY LIMITED - 2010-10-28
CONFIDENTIAL FINANCIAL SOLUTIONS LTD - 2009-10-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
996,061 GBP2024-05-31
1,313,389 GBP2023-05-31
Creditors
Amounts falling due within one year
-842,518 GBP2024-05-31
-1,188,228 GBP2023-05-31
Net Current Assets/Liabilities
153,543 GBP2024-05-31
125,161 GBP2023-05-31
Total Assets Less Current Liabilities
153,543 GBP2024-05-31
125,161 GBP2023-05-31
Net Assets/Liabilities
153,543 GBP2024-05-31
125,161 GBP2023-05-31
Equity
153,543 GBP2024-05-31
125,161 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • LEADENHALL INSURANCE BROKERS LIMITED
    Info
    CONFIDENTIAL SOLUTIONS PROPERTY LIMITED - 2010-10-28
    CONFIDENTIAL FINANCIAL SOLUTIONS LTD - 2009-10-27
    Registered number 04523488
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom LS20 9LT
    Private Limited Company incorporated on 2002-09-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.