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
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'malley, Francis Brendan
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2020-01-13 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Jelley, Philip William
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Smith, Barry Colin
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2023-04-30
    OF - Director → CIF 0
    Smith, Barry Colin
    Sales Director
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
    Mr Barry Colin Smith
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Sarah Louise
    Administrator born in August 1963
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2019-08-01
    OF - Director → CIF 0
    Smith, Sarah
    Individual (1 offspring)
    Officer
    2014-05-03 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mrs Sarah Louise Smith
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Porter, Emma Jane
    Claims Director born in February 1974
    Individual
    Officer
    2010-07-30 ~ 2014-05-02
    OF - Director → CIF 0
    Porter, Emma Jane
    Individual
    Officer
    2010-07-30 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL INSURANCE MANAGEMENT LIMITED

Previous name
OKG LIMITED - 2010-09-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
376,395 GBP2020-12-31
394,336 GBP2019-07-31
Fixed Assets - Investments
100 GBP2020-12-31
102 GBP2019-07-31
Fixed Assets
376,495 GBP2020-12-31
394,438 GBP2019-07-31
Debtors
937,702 GBP2020-12-31
516,114 GBP2019-07-31
Cash at bank and in hand
1,359,817 GBP2020-12-31
5,318,254 GBP2019-07-31
Current Assets
2,297,519 GBP2020-12-31
5,834,368 GBP2019-07-31
Net Current Assets/Liabilities
1,660,299 GBP2020-12-31
4,923,676 GBP2019-07-31
Total Assets Less Current Liabilities
2,036,794 GBP2020-12-31
5,318,114 GBP2019-07-31
Net Assets/Liabilities
2,015,287 GBP2020-12-31
5,295,504 GBP2019-07-31
Equity
Called up share capital
24 GBP2020-12-31
24 GBP2019-07-31
Capital redemption reserve
6 GBP2020-12-31
6 GBP2019-07-31
Retained earnings (accumulated losses)
2,015,257 GBP2020-12-31
5,295,474 GBP2019-07-31
Equity
2,015,287 GBP2020-12-31
5,295,504 GBP2019-07-31
Average Number of Employees
482019-08-01 ~ 2020-12-31
442018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,313 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
50,313 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
295,100 GBP2020-12-31
295,100 GBP2019-07-31
Furniture and fittings
119,891 GBP2020-12-31
117,804 GBP2019-07-31
Computers
408,573 GBP2020-12-31
367,596 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
823,564 GBP2020-12-31
780,500 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,248 GBP2020-12-31
34,732 GBP2019-07-31
Furniture and fittings
86,271 GBP2020-12-31
77,071 GBP2019-07-31
Computers
317,650 GBP2020-12-31
274,361 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,169 GBP2020-12-31
386,164 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,516 GBP2019-08-01 ~ 2020-12-31
Furniture and fittings
9,200 GBP2019-08-01 ~ 2020-12-31
Computers
43,289 GBP2019-08-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,005 GBP2019-08-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
251,852 GBP2020-12-31
260,368 GBP2019-07-31
Furniture and fittings
33,620 GBP2020-12-31
40,733 GBP2019-07-31
Computers
90,923 GBP2020-12-31
93,235 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-12-31
100 GBP2019-07-31
Investments in Group Undertakings
100 GBP2020-12-31
100 GBP2019-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
570,225 GBP2020-12-31
388,078 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
342,565 GBP2020-12-31
86,682 GBP2019-07-31
Other Debtors
Current, Amounts falling due within one year
24,912 GBP2020-12-31
38,844 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
937,702 GBP2020-12-31
516,114 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
8,174 GBP2019-07-31
Trade Creditors/Trade Payables
Current
8,831 GBP2020-12-31
19,281 GBP2019-07-31
Other Taxation & Social Security Payable
Current
180,068 GBP2020-12-31
137,782 GBP2019-07-31
Other Creditors
Current
448,321 GBP2020-12-31
745,455 GBP2019-07-31
Related profiles found in government register
  • LEGAL INSURANCE MANAGEMENT LIMITED
    Info
    OKG LIMITED - 2010-09-10
    Registered number 06490184
    1 Hagley Court North, The Waterfront, Brierley Hill, West Midlands DY5 1XF
    Private Limited Company incorporated on 2008-01-31 and dissolved on 2023-10-24 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • LEGAL INSURANCE MANAGEMENT LTD
    S
    Registered number 06490184
    1 Hagley Court North, The Waterfront, Level Street, Brierley Hill, United Kingdom, DY5 1XF
    Limited Comapny in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KOSELIG LIMITED - 2018-02-21
    HYGGE CONTRACTORS LIMITED - 2018-01-31
    1 Hagley Court North The Waterfront, Level Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -394,772 GBP2021-12-31
    Person with significant control
    2017-10-12 ~ 2021-09-01
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.