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 4
  • 1
    Caroll, Peter Robert
    Lloyds Broker born in November 1941
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Goldstone, Sindy
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Lenihan, Noel Christopher
    Insurance Broker born in December 1968
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 4
    INSURANCE HOLDINGS LTD. - now
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    75, King William Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cairns, Michael William
    Finance Director born in August 1951
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2019-11-11
    OF - Director → CIF 0
    Cairns, Michael William
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 2
    Mr Peter Robert Carroll
    Born in November 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-12-31 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sulaiman, Sami Saad
    Insurance Broker born in March 1987
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

CARROLL INSURANCE BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
327,000 GBP2023-06-30
327,000 GBP2022-06-30
Net Current Assets/Liabilities
327,000 GBP2023-06-30
327,000 GBP2022-06-30
Total Assets Less Current Liabilities
327,000 GBP2023-06-30
327,000 GBP2022-06-30
Net Assets/Liabilities
327,000 GBP2023-06-30
327,000 GBP2022-06-30
Equity
327,000 GBP2023-06-30
327,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • CARROLL INSURANCE BROKERS LIMITED
    Info
    Registered number 07540252
    75 Mezzanine Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2011-02-23 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • CARROLL INSURANCE BROKERS LTD
    S
    Registered number 07540252
    75, King William Street, London, England, EC4N 7BE
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ICEPLATE LIMITED - 2006-06-29
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    KI (14) LIMITED - 1993-03-12
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Person with significant control
    2019-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.