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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 4
  • 1
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Dylan James
    Insurance Broker born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Creechurch Place, London, United Kingdom
    Corporate (102 offsprings)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Lane, Russell Alan
    Insurance Broker born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Locke, Kevin Arthur, Mr.
    Insurance Broker born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Frost, Jane Lizabeth
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 4
    Harmer, Sandra
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 5
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Locke, Cynthia Jean
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 7
    Locke, Susan Melanie
    Legal Executive born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2023-02-27
    OF - Director → CIF 0
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    icon of calendar 2023-03-07 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    Mr Dylan James Hughes
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-03-12 ~ 2004-03-12
    PE - Director → CIF 0
  • 11
    icon of addressMarket House, 10 Market Walk, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-31 ~ 2020-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-26 ~ 2025-06-17
    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
  • 13
    icon of addressOne, Creechurch Place, London, United Kingdom
    Corporate (102 offsprings)
    Person with significant control
    2020-09-08 ~ 2023-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HOWDEN PI LIMITED

Previous names
PINSURE LIMITED - 2016-11-30
BRUNEL PROFESSIONS LTD - 2023-09-30
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.
Property, Plant & Equipment
563,845 GBP2019-12-31
104,451 GBP2018-12-31
Debtors
1,221,730 GBP2019-12-31
900,109 GBP2018-12-31
Cash at bank and in hand
337,482 GBP2019-12-31
647,243 GBP2018-12-31
Current Assets
1,559,212 GBP2019-12-31
1,547,352 GBP2018-12-31
Net Current Assets/Liabilities
678,151 GBP2019-12-31
889,433 GBP2018-12-31
Total Assets Less Current Liabilities
1,241,996 GBP2019-12-31
993,884 GBP2018-12-31
Creditors
Non-current
-403,641 GBP2019-12-31
Net Assets/Liabilities
828,789 GBP2019-12-31
984,721 GBP2018-12-31
Equity
Called up share capital
15,500 GBP2019-12-31
15,500 GBP2018-12-31
Retained earnings (accumulated losses)
813,289 GBP2019-12-31
969,221 GBP2018-12-31
Equity
828,789 GBP2019-12-31
984,721 GBP2018-12-31
Average Number of Employees
882019-01-01 ~ 2019-12-31
Director Remuneration
531,068 GBP2019-01-01 ~ 2019-12-31
302,696 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278,018 GBP2019-12-31
106,273 GBP2018-12-31
Furniture and fittings
477,477 GBP2019-12-31
103,532 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
755,495 GBP2019-12-31
209,805 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,093 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-45,364 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-47,457 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,471 GBP2019-12-31
52,500 GBP2018-12-31
Furniture and fittings
97,179 GBP2019-12-31
52,854 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,650 GBP2019-12-31
105,354 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,477 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
68,204 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,681 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,506 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-23,879 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,385 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
183,547 GBP2019-12-31
53,773 GBP2018-12-31
Furniture and fittings
380,298 GBP2019-12-31
50,678 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
692,076 GBP2019-12-31
450,113 GBP2018-12-31
Other Debtors
Amounts falling due within one year
529,654 GBP2019-12-31
449,996 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
1,221,730 GBP2019-12-31
900,109 GBP2018-12-31
Trade Creditors/Trade Payables
Current
186,822 GBP2019-12-31
60,097 GBP2018-12-31
Amounts owed to group undertakings
Current
11,000 GBP2019-12-31
Corporation Tax Payable
198,272 GBP2019-12-31
405,915 GBP2018-12-31
Other Taxation & Social Security Payable
109,648 GBP2019-12-31
81,007 GBP2018-12-31
Other Creditors
Current
375,319 GBP2019-12-31
110,900 GBP2018-12-31
Non-current
403,641 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
98,917 GBP2019-12-31
Minimum gross finance lease payments owing
502,558 GBP2019-12-31
Equity
Called up share capital
15,500 GBP2019-12-31
15,500 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,265,761 GBP2019-12-31
795,324 GBP2018-12-31
  • HOWDEN PI LIMITED
    Info
    PINSURE LIMITED - 2016-11-30
    BRUNEL PROFESSIONS LTD - 2016-11-30
    Registered number 05071851
    icon of addressOne, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.