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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 5
  • 1
    Dallman, Michael
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Lympany, Richard
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMezzanine Floor, 75 King William Street, London, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -345 GBP2018-06-30
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Goldstone, Sindy
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 2
    Hills, Ian David
    Insurance Broker born in January 1979
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Dallman, Michael
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2020-10-16
    OF - Secretary → CIF 0
    Mr Michael Dallman
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Mr Richard Lympany
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    Merton, Warren Paul
    Insurance Broker born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-10-08 ~ 2008-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE INSURANCE BROKERS LIMITED

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
    icon of addressAirport House, Purley Way, Croydon CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-08 (17 years 3 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
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.