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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 10
  • 1
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (83 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Treacy, John Joseph
    Police Officer born in December 1958
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Airey, Debra Jane
    Insurance Broker born in May 1967
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Airey, Debra Jane
    Insurance Broker
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2018-01-26
    OF - Secretary → CIF 0
    Mrs Debra Jane Airey
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Mrs Anne Maria Pickover
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
  • 6
    Haworth, Anne Maria
    Insurance Broker born in December 1957
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2021-12-24
    OF - Director → CIF 0
  • 7
    Bruce, Michael Andrew
    Insurance Broker born in October 1962
    Individual (132 offsprings)
    Officer
    2018-01-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2018-01-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-11-21 ~ 2006-11-22
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-11-21 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCIB HOLDINGS LTD

Period: 2006-11-21 ~ 2024-01-02
Company number: 06004494
Registered name
CCIB HOLDINGS LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Class 3 ordinary share
12016-04-01 ~ 2017-03-31
Intangible Assets
87,034 GBP2017-03-31
101,539 GBP2016-03-31
Fixed Assets - Investments
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Fixed Assets
97,034 GBP2017-03-31
111,539 GBP2016-03-31
Cash at bank and in hand
100 GBP2017-03-31
177 GBP2016-03-31
Creditors
Current
30,952 GBP2017-03-31
36,491 GBP2016-03-31
Net Current Assets/Liabilities
-30,852 GBP2017-03-31
-36,314 GBP2016-03-31
Total Assets Less Current Liabilities
66,182 GBP2017-03-31
75,225 GBP2016-03-31
Creditors
Non-current
8,591 GBP2017-03-31
16,971 GBP2016-03-31
Net Assets/Liabilities
57,591 GBP2017-03-31
58,254 GBP2016-03-31
Equity
Called up share capital
200 GBP2017-03-31
200 GBP2016-03-31
Retained earnings (accumulated losses)
57,391 GBP2017-03-31
58,054 GBP2016-03-31
Equity
57,591 GBP2017-03-31
58,254 GBP2016-03-31
Intangible Assets - Gross Cost
Net goodwill
187,716 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,682 GBP2017-03-31
86,177 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,505 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Net goodwill
87,034 GBP2017-03-31
101,539 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2016-03-31
Investments in Group Undertakings
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
7,952 GBP2017-03-31
11,491 GBP2016-03-31
Between two and five year, Non-current
16,971 GBP2016-03-31
Bank Borrowings
Secured
16,447 GBP2017-03-31
28,462 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Class 2 ordinary share
50 shares2017-03-31
Class 3 ordinary share
50 shares2017-03-31

Related profiles found in government register
  • CCIB HOLDINGS LTD
    Info
    Registered number 06004494
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 and dissolved on 2024-01-02 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • CCIB HOLDINGS LTD
    S
    Registered number 06004494
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CCIB HOLDINGS LIMITED
    S
    Registered number 06004494
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CCIB HOLDINGS LIMITED
    S
    Registered number 06004494
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARPAX ASSOCIATES LIMITED
    04643523
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-12-02 ~ 2023-09-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COUNTRY & COMMERCIAL INSURANCE BROKERS LTD
    05996852
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KEY INSURANCE GROUP LIMITED
    - now 02865749
    SURVEYREPORT ENTERPRISES LIMITED - 1994-02-09
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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