logo
explain how to read the page

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 6
  • 1
    Cashin, Gordon Michael
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    Wilkinson, Mark Andrew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wilkinson
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2018-04-01 ~ 2024-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wilkinson, Christopher John Elton
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2020-04-01
    OF - Director → CIF 0
    Wilkinson, Christopher John Elton
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2020-04-01
    OF - Secretary → CIF 0
    Christopher John Elton Wilkinson
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LUKE ANDREWS HOLDINGS LIMITED
    15426730
    Lyndon House, 62 Hagley Road, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-15 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-15 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADESURE INSURANCE FINANCE CONSULTANTS LIMITED

Period: 2003-11-12 ~ now
Company number: 04734727
Registered names
TRADESURE INSURANCE FINANCE CONSULTANTS LIMITED - now
SPEED 9615 LIMITED - 2003-11-12 04869956... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
Current
533,566 GBP2024-12-31
862,869 GBP2023-12-31
Cash at bank and in hand
44,143 GBP2024-12-31
82,839 GBP2023-12-31
Creditors
Non-current
-3,998 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
532,989 GBP2024-12-31
919,484 GBP2023-12-31
Equity
Called up share capital
83 GBP2024-12-31
83 GBP2023-12-31
Capital redemption reserve
32 GBP2024-12-31
32 GBP2023-12-31
Retained earnings (accumulated losses)
532,874 GBP2024-12-31
919,369 GBP2023-12-31
Equity
532,989 GBP2024-12-31
919,484 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
383,566 GBP2024-12-31
287,898 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,172 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8,937 GBP2024-12-31
1,749 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,998 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
83 GBP2024-01-01 ~ 2024-12-31
83 GBP2023-01-01 ~ 2023-12-31

  • TRADESURE INSURANCE FINANCE CONSULTANTS LIMITED
    Info
    SPEED 9615 LIMITED - 2003-11-12
    Registered number 04734727
    Floor 7 Lyndon House, 62 Hagley Road, Birmingham B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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