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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 23
  • 1
    Tuck, Graham Matthew
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Dawe, Andrew Steven
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2004-02-26 ~ 2014-10-21
    OF - Director → CIF 0
    Dawe, Andrew Steven
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 3
    Cracas, Teresa Currin
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Kaur, Sushil
    Individual (8 offsprings)
    Officer
    2023-07-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 5
    O'neill, Paul Simon, Mr.
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 6
    Young, James Douglas
    Born in January 1954
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Liebkopf, Andre
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Langridge, Paul
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 9
    Eales, Derek Christopher
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mr Derek Christopher Eales
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 10
    Bruniecki, Jorg Wolfgang
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Pritchard, Michael Stephen Francis
    Born in April 1955
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2002-09-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Arzur-kean, Blandine Marie-haude
    Individual (11 offsprings)
    Officer
    2016-02-10 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 14
    Crust, Lee Richard
    Individual (8 offsprings)
    Officer
    2017-08-10 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 15
    Manning, James Robert
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 16
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    2002-09-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Cooney, David Edward
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2002-10-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 18
    Betzler, Reinhold Johannes, Dr
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2018-02-07 ~ 2019-02-28
    OF - Director → CIF 0
    Dr Reinhold Betzler
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2018-07-26 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 19
    Hoffmann, Arthur, Dr
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2015-04-17 ~ 2022-09-01
    OF - Director → CIF 0
    Hoffmann, Arthur, Dr.
    Individual (14 offsprings)
    Officer
    2019-06-13 ~ 2023-07-19
    OF - Secretary → CIF 0
    Dr Arthur Hoffmann
    Born in August 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 20
    Niebuhr, Carsten Arndt Artur
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2011-11-14 ~ 2018-02-07
    OF - Director → CIF 0
    Dr Carsten Arndt Artur Niebuhr
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2002-10-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2002-09-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 23
    CINCINNATI GLOBAL UNDERWRITING LIMITED
    - now 04986568 04039137... (more)
    MSP UNDERWRITING LIMITED - 2019-05-03 04986568
    1, Minster Court, Mincing Lane, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CINCINNATI GLOBAL DEDICATED NO 3 LIMITED

Period: 2019-04-12 ~ 2024-11-12
Company number: 04533500 04296437... (more)
Registered names
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED - Dissolved 04296437... (more)
BEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12 04255133... (more)
MINMAR (622) LIMITED - 2002-09-27 05563969... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Debtors
33 GBP2022-12-31
33 GBP2021-12-31
Cash at bank and in hand
15,148 GBP2022-12-31
15,148 GBP2021-12-31
Net Current Assets/Liabilities
15,181 GBP2022-12-31
15,181 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
15,179 GBP2022-12-31
15,179 GBP2021-12-31
Equity
15,181 GBP2022-12-31
15,181 GBP2021-12-31
Amounts Owed By Related Parties
33 GBP2022-12-31
Current
33 GBP2021-12-31

  • CINCINNATI GLOBAL DEDICATED NO 3 LIMITED
    Info
    BEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12
    ENSIGN DEDICATED NO.5 LIMITED - 2019-04-12
    MINMAR (622) LIMITED - 2019-04-12
    Registered number 04533500
    Third Floor, One Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 and dissolved on 2024-11-12 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.