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
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2022-08-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Keene, Robert John
    Insurance Broker born in February 1971
    Individual (5 offsprings)
    Officer
    2022-08-17 ~ dissolved
    OF - director → CIF 0
  • 3
    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, England
    Corporate (4 parents, 98 offsprings)
    Person with significant control
    2022-08-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wyatt, John
    Born in November 1957
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2015-07-01
    OF - director → CIF 0
    Wyatt, Terence John
    Insurance Broker born in December 1967
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2022-08-17
    OF - director → CIF 0
  • 2
    Warmisham, Barry Charles
    Company Registration Agent born in July 1961
    Individual (53 offsprings)
    Officer
    2010-02-18 ~ 2010-02-18
    OF - director → CIF 0
  • 3
    Wyatt, Dawn
    Born in June 1958
    Individual
    Officer
    2010-02-24 ~ 2015-07-01
    OF - director → CIF 0
  • 4
    Wyatt, Steven John
    Insurance Broker born in September 1981
    Individual
    Officer
    2015-08-01 ~ 2017-04-06
    OF - director → CIF 0
  • 5
    Hare, Philip Brian
    Insurance Broker born in March 1972
    Individual
    Officer
    2020-04-01 ~ 2024-08-30
    OF - director → CIF 0
  • 6
    Kemp, John Martin
    Insurance Broker born in March 1968
    Individual
    Officer
    2010-02-18 ~ 2022-08-17
    OF - director → CIF 0
    Mr John Martin Kemp
    Born in March 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hare, Paula
    Insurance Broker born in September 1966
    Individual
    Officer
    2010-02-24 ~ 2022-08-17
    OF - director → CIF 0
  • 8
    Powell, Nigel
    Insurance Broker born in November 1963
    Individual
    Officer
    2010-02-24 ~ 2022-08-17
    OF - director → CIF 0
parent relation
Company in focus

AJ INSURANCE SERVICE (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,031,250 GBP2022-03-31
1,156,250 GBP2021-03-31
Fixed Assets - Investments
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Fixed Assets
1,081,250 GBP2022-03-31
1,206,250 GBP2021-03-31
Cash at bank and in hand
3,169 GBP2022-03-31
1,758 GBP2021-03-31
Creditors
Current
200,181 GBP2022-03-31
326,194 GBP2021-03-31
Net Current Assets/Liabilities
-197,012 GBP2022-03-31
-324,436 GBP2021-03-31
Total Assets Less Current Liabilities
884,238 GBP2022-03-31
881,814 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
884,138 GBP2022-03-31
881,714 GBP2021-03-31
Equity
884,238 GBP2022-03-31
881,814 GBP2021-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
2,500,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,468,750 GBP2022-03-31
1,343,750 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
125,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
1,031,250 GBP2022-03-31
1,156,250 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2021-03-31
Investments in Group Undertakings
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Amounts owed to group undertakings
Current
138,491 GBP2022-03-31
222,378 GBP2021-03-31
Corporation Tax Payable
Current
446 GBP2022-03-31
225 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,160 GBP2022-03-31
1,160 GBP2021-03-31
Other Creditors
Current
1,970 GBP2022-03-31
1,970 GBP2021-03-31
Related profiles found in government register
  • AJ INSURANCE SERVICE (HOLDINGS) LIMITED
    Info
    Registered number 07162142
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    Private Limited Company incorporated on 2010-02-18 and dissolved on 2024-12-31 (14 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • AJ INSURANCE SERVICE (HOLDINGS) LIMITED
    S
    Registered number 07162142
    148 Fleet House, Dock Road, Tilbury, England, RM18 7BS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One, Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    574,008 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-30
    CIF 1 - Ownership of shares – 75% or more → OE

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