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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
Active 6
  • 1
    Day, Phillip
    Insurance Broker born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, David
    Insurance Broker born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Coleman, Duncan Alistair
    Director born in June 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ashburn, Robert
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, 50 Fenchurch Street, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Phillip Day
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr David Brown
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Brown, Cathryn Patricia
    Civil Servant born in March 1965
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2011-07-01
    OF - Director → CIF 0
    Brown, Cathryn Patricia
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2019-10-03
    OF - Secretary → CIF 0
    Mrs Cathryn Patricia Brown
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clarke, Patrick Ian
    Insurance Broker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLARD INSURANCE SERVICES 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.
Average Number of Employees
02018-10-01 ~ 2019-09-30
102017-10-01 ~ 2018-09-30
Intangible Assets
9,200 GBP2019-09-30
18,400 GBP2018-09-30
Property, Plant & Equipment
11,403 GBP2019-09-30
13,579 GBP2018-09-30
Fixed Assets
20,603 GBP2019-09-30
31,979 GBP2018-09-30
Debtors
59,347 GBP2019-09-30
84,809 GBP2018-09-30
Cash at bank and in hand
345,561 GBP2019-09-30
279,405 GBP2018-09-30
Current Assets
404,908 GBP2019-09-30
364,214 GBP2018-09-30
Creditors
Current
224,530 GBP2019-09-30
213,289 GBP2018-09-30
Net Current Assets/Liabilities
180,378 GBP2019-09-30
150,925 GBP2018-09-30
Total Assets Less Current Liabilities
200,981 GBP2019-09-30
182,904 GBP2018-09-30
Net Assets/Liabilities
199,233 GBP2019-09-30
176,828 GBP2018-09-30
Equity
Called up share capital
48 GBP2019-09-30
48 GBP2018-09-30
Retained earnings (accumulated losses)
199,185 GBP2019-09-30
176,780 GBP2018-09-30
Equity
199,233 GBP2019-09-30
176,828 GBP2018-09-30
Intangible Assets - Gross Cost
Net goodwill
46,000 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,800 GBP2019-09-30
27,600 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,200 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Net goodwill
9,200 GBP2019-09-30
18,400 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,896 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,493 GBP2019-09-30
28,317 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,176 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Plant and equipment
11,403 GBP2019-09-30
13,579 GBP2018-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,223 GBP2019-09-30
73,181 GBP2018-09-30
Other Debtors
Current, Amounts falling due within one year
16,124 GBP2019-09-30
11,628 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
59,347 GBP2019-09-30
84,809 GBP2018-09-30
Trade Creditors/Trade Payables
Current
197,807 GBP2019-09-30
188,903 GBP2018-09-30
Other Taxation & Social Security Payable
Current
26,345 GBP2019-09-30
23,718 GBP2018-09-30
Other Creditors
Current
378 GBP2019-09-30
668 GBP2018-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,748 GBP2019-09-30
6,076 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,748 GBP2019-09-30
6,076 GBP2018-09-30
  • MILLARD INSURANCE SERVICES LIMITED
    Info
    Registered number 04547385
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 and dissolved on 2023-11-28 (21 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.