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
    Dickson, Warren Paul
    Md Uk Retail born in November 1971
    Individual (15 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (12 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Hambridge, David Timothy
    Commercial Director born in September 1990
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-26 ~ now
    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 9
  • 1
    White, Robert Michael Alan
    Head Of Compliance born in February 1989
    Individual
    Officer
    2022-04-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Costa, Alfonso
    Insurance Consultant born in March 1963
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Alfonso Costa
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    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
  • 3
    Rose, Benjamin
    Commercial Director born in February 1985
    Individual
    Officer
    2020-01-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Costa, Elizabeth
    Administrator born in July 1960
    Individual
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 5
    Imray, Daniel Jeffers
    Insurance Consultant born in September 1974
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ 2025-03-03
    OF - Director → CIF 0
    Mr Daniel Jeffers Imray
    Born in September 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
  • 6
    Imray, Christine
    Administrator born in July 1983
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Director → CIF 0
    Imray, Christine
    Company Director born in July 1983
    Individual (2 offsprings)
    2019-09-16 ~ 2021-03-31
    OF - Director → CIF 0
    Imray, Christine
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-09-17 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 8
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, England
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2021-03-31 ~ 2023-10-26
    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
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-09-17 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DNA INSURANCE SERVICES LTD

Previous name
ELITEVALE LIMITED - 2002-11-06
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.
Property, Plant & Equipment - Gross Cost
Computers
161,225 GBP2016-12-31
309,487 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Computers
-203,044 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
272,150 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,657 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-193,385 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
94,916 GBP2016-12-31
Property, Plant & Equipment
Computers
66,309 GBP2016-12-31
37,337 GBP2015-12-31
Other Debtors
Current
324,733 GBP2016-12-31
322,842 GBP2015-12-31
Cash at bank and in hand
281,608 GBP2016-12-31
205,525 GBP2015-12-31
Trade Creditors/Trade Payables
Current
138,577 GBP2016-12-31
94,119 GBP2015-12-31
Corporation Tax Payable
Current
61,994 GBP2015-12-31
Other Taxation & Social Security Payable
Current
19,939 GBP2016-12-31
16,662 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
6,389 GBP2016-12-31
Other Creditors
Current
59,922 GBP2016-12-31
27,786 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
22,878 GBP2016-12-31
21,690 GBP2015-12-31
Creditors
Current
247,705 GBP2016-12-31
222,251 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,900 GBP2016-12-31
Creditors
Non-current
34,900 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Class 2 ordinary share
02016-01-01 ~ 2016-12-31
Related profiles found in government register
  • DNA INSURANCE SERVICES LTD
    Info
    ELITEVALE LIMITED - 2002-11-06
    Registered number 04537209
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2002-09-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DNA INSURANCE SERVICES LIMITED
    S
    Registered number 04537209
    6, High Street, Ely, Cambridgeshire, England, CB7 4JU
    CIF 1
  • DNA INSURANCE SERVICES LIMITED
    S
    Registered number 04537209
    6, High Street, Ely, Cambridgeshire, England, CB7 4JU
    Limited Liability Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DNA INS LLP - 2021-04-22
    Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2011-02-02 ~ 2021-03-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.