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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 3
  • 1
    Giles, Sarah Helen
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2025-09-04 ~ 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
Ceased 8
  • 1
    Liggins, Tracy Jane
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 2
    O'donnell, Paul
    Born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Mclauchlan, Neil Andrew
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Neil Andrew Mclauchlan
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bolwell, Michelle Jane
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 5
    Pieczynski, Kay Ellen
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Director → CIF 0
  • 7
    BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
    PRODUCTAIRO LIMITED - 1988-02-02
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    442,428 GBP2019-12-31
    Person with significant control
    2022-07-04 ~ 2025-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
    2003-06-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRENDON INSURANCE BROKERS LIMITED

Previous name
HONOUR POINT SPECIALIST RISKS LIMITED - 2003-10-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
8,561 GBP2022-12-31
12,842 GBP2021-12-31
Current Assets
201,342 GBP2022-12-31
205,268 GBP2021-12-31
Creditors
Amounts falling due within one year
-47,234 GBP2022-12-31
-92,830 GBP2021-12-31
Net Current Assets/Liabilities
154,108 GBP2022-12-31
112,438 GBP2021-12-31
Total Assets Less Current Liabilities
162,669 GBP2022-12-31
125,280 GBP2021-12-31
Net Assets/Liabilities
162,669 GBP2022-12-31
124,868 GBP2021-12-31
Equity
162,669 GBP2022-12-31
124,868 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • CRENDON INSURANCE BROKERS LIMITED
    Info
    HONOUR POINT SPECIALIST RISKS LIMITED - 2003-10-10
    Registered number 04800453
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.