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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
    Winchester, Anthony
    Manager born in March 1974
    Individual (8 offsprings)
    Officer
    2003-03-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Blakemore, John Anthony
    Insurance Executive
    Individual (21 offsprings)
    Officer
    2007-09-06 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Winchester, Benjamin
    Sales Manager
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 4
    Jordan, Rachel Kathryn
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Hodgson, Graham
    Company Secretary
    Individual (42 offsprings)
    Officer
    2009-09-01 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 6
    Winchester, Wanda Lianne
    Secretary
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 7
    Burge, Matthew
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Holman-west, Andrew Mcarthur
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Andrew George
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2005-01-13 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 10
    Winchester, Marc
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 11
    KILFINICHEN FARMS LIMITED - now 02387085
    JOHN HOLMAN & SONS LIMITED
    - 2021-06-02 02387085 02858300... (more)
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08 02387085 00503159... (more)
    JOHN HOLMAN & SONS LIMITED
    - 2016-04-26 02387085 02858300... (more)
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22 02387085 00503159... (more)
    MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
    NEVRUS (477) LIMITED - 1989-08-14
    1st Floor, Royal Exchange, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHONE ASSURE LTD

Period: 2002-09-06 ~ 2017-06-06
Company number: 04529020
Registered name
PHONE ASSURE LTD - Dissolved 05353516
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-06-30
100 GBP2014-06-30
Net assets/liabilities including pension asset/liability
100 GBP2015-06-30
100 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-06-30
Shareholder's fund
100 GBP2015-06-30
100 GBP2014-06-30

  • PHONE ASSURE LTD
    Info
    Registered number 04529020
    1st Floor Royal Exchange, London EC3V 3LN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 and dissolved on 2017-06-06 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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