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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 6
  • 1
    Hedges, Kevin Stewart
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2011-04-12 ~ 2025-10-09
    OF - Director → CIF 0
    Hedges, Kevin Stewart
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2005-04-01
    OF - Secretary → CIF 0
    Mr Kevin Hedges
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 2
    Imf Limited
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Carter, Alison
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 4
    Carter, Alison Clare
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 5
    Carter, Carl Steven
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Carter, Carl Steven
    Director born in June 1970
    Individual (9 offsprings)
    2003-05-28 ~ 2011-06-10
    OF - Director → CIF 0
    Mr Carl Carter
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIPSURE GROUP LTD

Period: 2024-06-22 ~ now
Company number: 04778996
Registered names
TRIPSURE GROUP LTD - now
AVIDIA IG LTD - 2016-05-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
6,229 GBP2024-03-31
Current Assets
370,992 GBP2025-03-31
195,942 GBP2024-03-31
Creditors
Amounts falling due within one year
-191,542 GBP2025-03-31
-130,378 GBP2024-03-31
Net Current Assets/Liabilities
179,450 GBP2025-03-31
65,564 GBP2024-03-31
Total Assets Less Current Liabilities
179,450 GBP2025-03-31
71,793 GBP2024-03-31
Net Assets/Liabilities
179,450 GBP2025-03-31
71,793 GBP2024-03-31
Equity
179,450 GBP2025-03-31
71,793 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • TRIPSURE GROUP LTD
    Info
    IMF LTD - 2024-06-22
    AVIDIA IG LTD - 2024-06-22
    DISCOVERY INSURANCE SERVICES LIMITED - 2024-06-22
    Registered number 04778996
    Springfield House Springfield Road, Springfield Road, Horsham, West Sussex RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.