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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bell, Catherine Sian
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Ms Catherine Sian Bell
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2016-12-06 ~ 2021-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Reid, David James
    Insurance Intermediary born in April 1965
    Individual (14 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Reid, David James
    Individual (14 offsprings)
    Officer
    2007-12-06 ~ 2021-02-27
    OF - Secretary → CIF 0
    Mr David James Reid
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    2016-12-06 ~ 2021-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Paul David
    Insurance Expert born in July 1955
    Individual (6 offsprings)
    Officer
    2017-04-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Bell, Peter William
    Company Director born in December 1958
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (68 offsprings)
    Officer
    2021-02-27 ~ 2023-04-19
    OF - Director → CIF 0
  • 6
    Holland, Timothy Mark
    Director born in November 1962
    Individual (65 offsprings)
    Officer
    2021-02-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Kneafsey, Paul John
    Company Director born in October 1971
    Individual (8 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (20 offsprings)
    Officer
    2021-02-27 ~ 2022-10-18
    OF - Director → CIF 0
  • 9
    Colosso, Adrian
    Insurance Expert born in May 1957
    Individual (56 offsprings)
    Officer
    2013-09-30 ~ 2014-06-18
    OF - Director → CIF 0
    2017-04-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Blanc, Peter William
    Director born in August 1970
    Individual (62 offsprings)
    Officer
    2021-02-27 ~ 2023-04-19
    OF - Director → CIF 0
  • 11
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 116 offsprings)
    Person with significant control
    2021-02-27 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INET3 GROUP LIMITED

Period: 2010-08-18 ~ 2024-09-24
Company number: 06447179
Registered names
INET3 GROUP LIMITED - Dissolved
IMD GROUP LIMITED - 2010-08-18
Standard Industrial Classification
65120 - Non-life Insurance
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.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets
13,417 GBP2020-12-31
36,417 GBP2019-12-31
Fixed Assets - Investments
617,979 GBP2020-12-31
617,979 GBP2019-12-31
Fixed Assets
631,396 GBP2020-12-31
654,396 GBP2019-12-31
Debtors
Current
269,897 GBP2020-12-31
207,897 GBP2019-12-31
Cash at bank and in hand
6,529 GBP2020-12-31
1,735 GBP2019-12-31
Current Assets
276,426 GBP2020-12-31
209,632 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-27,643 GBP2020-12-31
Net Current Assets/Liabilities
248,783 GBP2020-12-31
182,051 GBP2019-12-31
Net Assets/Liabilities
880,179 GBP2020-12-31
836,447 GBP2019-12-31
Equity
Called up share capital
102 GBP2020-12-31
102 GBP2019-12-31
Share premium
629,998 GBP2020-12-31
629,998 GBP2019-12-31
Retained earnings (accumulated losses)
250,079 GBP2020-12-31
206,347 GBP2019-12-31
Equity
880,179 GBP2020-12-31
836,447 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
230,000 GBP2020-12-31
230,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
216,583 GBP2020-12-31
193,583 GBP2019-12-31
Intangible Assets
Goodwill
13,417 GBP2020-12-31
36,417 GBP2019-12-31
Investments in Subsidiaries
617,979 GBP2020-12-31
617,979 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
269,897 GBP2020-12-31
207,897 GBP2019-12-31
Amounts owed to group undertakings
Current
10,240 GBP2020-12-31
10,240 GBP2019-12-31
Corporation Tax Payable
Current
15,653 GBP2020-12-31
15,646 GBP2019-12-31
Other Creditors
Current
100 GBP2020-12-31
100 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2020-12-31
1,595 GBP2019-12-31
Creditors
Current
27,643 GBP2020-12-31
27,581 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2020-12-31
2 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,820 GBP2020-12-31
33,820 GBP2019-12-31
Between one and five year
22,547 GBP2020-12-31
56,367 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,367 GBP2020-12-31
90,187 GBP2019-12-31
Related profiles found in government register
  • INET3 GROUP LIMITED
    Info
    IMD GROUP LIMITED - 2010-08-18
    Registered number 06447179
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 and dissolved on 2024-09-24 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • INET3 GROUP LIMITED
    S
    Registered number 06447179
    3, Whiting Street, Bury St. Edmunds, Suffolk, England, IP33 1NX
    Private Company Limited By Shares in Companies House Register, England
    CIF 1 CIF 2
  • INET3 GROUP LIMITED
    S
    Registered number 06447179
    3 Whiting Street, Bury St Edmunds, Suffolk, United Kingdom, IP33 1NX
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONSTABULARY TRAVEL CLUB LTD.
    - now 01596058
    CONSTABULARY TRAVEL LIMITED - 1989-10-02
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    INET3 LIMITED
    - now 02694581
    INSURANCE MARKETING & DEVELOPMENT LIMITED - 2012-12-31
    3 Whiting Street, Bury St. Edmunds, Suffolk
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MAGENTA ONE LIMITED
    - now 10397706
    WATERSTOP LIMITED
    - 2019-12-23 10397706
    GREYSURE LIMITED
    - 2017-01-26 10397706
    3 Whiting Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-27 ~ 2022-12-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.