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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 12
  • 1
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2020-10-16 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2025-11-20 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    Lympany, Richard
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Richard Lympany
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    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
  • 5
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    2020-10-16 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Merton, Warren Paul
    Insurance Broker born in July 1974
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    Dallman, Michael
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2026-01-26
    OF - Director → CIF 0
    Dallman, Michael
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2020-10-16
    OF - Secretary → CIF 0
    Mr Michael Dallman
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Hills, Ian David
    Insurance Broker born in January 1979
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 11
    PSC UK HOLDINGS LIMITED
    10030181
    Mezzanine Floor, 75 King William Street, London, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE INSURANCE BROKERS LIMITED

Period: 2008-10-08 ~ now
Company number: 06718763
Registered name
ABSOLUTE INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
3,402,305 GBP2023-06-30
3,402,305 GBP2022-06-30
Net Current Assets/Liabilities
3,402,305 GBP2023-06-30
3,402,305 GBP2022-06-30
Total Assets Less Current Liabilities
3,402,305 GBP2023-06-30
3,402,305 GBP2022-06-30
Net Assets/Liabilities
3,402,305 GBP2023-06-30
3,402,305 GBP2022-06-30
Equity
3,402,305 GBP2023-06-30
3,402,305 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30

  • ABSOLUTE INSURANCE BROKERS LIMITED
    Info
    Registered number 06718763
    Airport House, Purley Way, Croydon CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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