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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 3
  • 1
    Ramage, John Michael Victor
    Born in September 1961
    Individual (34 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Wreford, Paul Cheriton
    Born in November 1960
    Individual (32 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 3
    PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
    PHOENIX MONEY LIMITED - 2005-11-18
    Upton House, Po Box 46, St Margarets Road, Cromer, England
    Active Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,985 GBP2016-04-30
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr John Michael Ramage
    Born in September 1961
    Individual (34 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-10-14
    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
  • 2
    Burgess, Paul Martyn
    Co Director born in July 1962
    Individual (21 offsprings)
    Officer
    2009-06-11 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Paul Martyn Burgess
    Born in July 1962
    Individual (21 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-10-14
    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
  • 3
    Hcs Secretarial Limited
    Individual
    Officer
    2009-06-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 4
    Barnes, Paul
    Co Director born in August 1946
    Individual
    Officer
    2012-04-20 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Mr Paul Cheriton Wreford
    Born in November 1960
    Individual (32 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-10-14
    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
  • 6
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2009-06-11
    OF - Director → CIF 0
parent relation
Company in focus

HOYL GROUP SERVICES LTD

Previous names
HOYL UNDERWRITING MANAGEMENT LTD - 2021-09-03
BERANIS LIMITED - 2012-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
9,000 GBP2016-04-30
3,000 GBP2015-04-30
Fixed Assets
893 GBP2016-04-30
1,431 GBP2015-04-30
Current Assets
78,629 GBP2016-04-30
46,529 GBP2015-04-30
Current liabilities
-51,459 GBP2016-04-30
-38,960 GBP2015-04-30
Net Current Assets/Liabilities
27,170 GBP2016-04-30
7,569 GBP2015-04-30
Total Assets Less Current Liabilities
37,063 GBP2016-04-30
12,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
37,063 GBP2016-04-30
12,000 GBP2015-04-30
Shareholder's fund
37,063 GBP2016-04-30
12,000 GBP2015-04-30

  • HOYL GROUP SERVICES LTD
    Info
    HOYL UNDERWRITING MANAGEMENT LTD - 2021-09-03
    BERANIS LIMITED - 2021-09-03
    Registered number 06920590
    Upton House, St Margarets Road, Cromer NR27 9DG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.