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 2
  • 1
    Croydon, Henry Alistair
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    MICROENSURE HOLDING LIMITED - 2014-02-06
    Parker Court, Knapp Lane, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,728,724 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Costa, Arjuna Joseph
    Investor born in May 1970
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Nordmo, Stein Erik
    Manager born in May 1966
    Individual
    Officer
    2013-01-10 ~ 2013-01-22
    OF - Director → CIF 0
  • 3
    Ravindran, Salil
    Chief Financial Officer born in August 1976
    Individual
    Officer
    2022-07-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    Thorenfeldt, Per John
    Head Of Insurance Portfolio born in December 1963
    Individual
    Officer
    2013-01-10 ~ 2013-01-22
    OF - Director → CIF 0
  • 5
    Sattar, Ali Amin
    Telecom Executive born in December 1974
    Individual
    Officer
    2013-01-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Foss, Per Abraham
    Manager born in April 1964
    Individual
    Officer
    2013-01-10 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (29 offsprings)
    Officer
    2012-11-23 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Watson, Terrence Andrew
    Executive born in April 1951
    Individual
    Officer
    2013-01-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Wollebekk, Tine Gottlob Kirstan
    Vice President Telenor Financial Services born in January 1962
    Individual
    Officer
    2013-01-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Cartwright, Stephen Philip
    Commercial Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Fuller, Martin John
    Chief Operating Office born in August 1968
    Individual
    Officer
    2014-06-18 ~ 2019-01-11
    OF - Director → CIF 0
  • 12
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-11-23 ~ 2013-01-10
    PE - Director → CIF 0
  • 13
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-11-23 ~ 2013-01-10
    PE - Director → CIF 0
    2012-11-23 ~ 2013-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MICROENSURE ASIA LIMITED

Previous name
ALNERY NO. 3080 LIMITED - 2012-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,014,366 GBP2022-12-31
498,654 GBP2021-12-31
Debtors
59,563 GBP2022-12-31
115,565 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-327,762 GBP2022-12-31
-299,698 GBP2021-12-31
Net Current Assets/Liabilities
-268,199 GBP2022-12-31
-184,133 GBP2021-12-31
Total Assets Less Current Liabilities
746,167 GBP2022-12-31
314,521 GBP2021-12-31
Equity
Called up share capital
1,333,382 GBP2022-12-31
1,333,382 GBP2021-12-31
1,333,382 GBP2020-12-31
Retained earnings (accumulated losses)
-587,215 GBP2022-12-31
-1,018,861 GBP2021-12-31
-1,015,888 GBP2020-12-31
Equity
746,167 GBP2022-12-31
314,521 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
431,646 GBP2022-01-01 ~ 2022-12-31
-2,973 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
431,646 GBP2022-01-01 ~ 2022-12-31
-2,973 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
498,654 GBP2021-12-31
Other Investments Other Than Loans
1,014,366 GBP2022-12-31
0 GBP2021-12-31
Amounts invested in assets
Non-current
1,014,366 GBP2022-12-31
498,654 GBP2021-12-31
Amounts Owed By Related Parties
59,563 GBP2022-12-31
Current
115,565 GBP2021-12-31
Amounts owed to group undertakings
Current
322,962 GBP2022-12-31
299,698 GBP2021-12-31
Other Creditors
Current
4,800 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
327,762 GBP2022-12-31
299,698 GBP2021-12-31
  • MICROENSURE ASIA LIMITED
    Info
    ALNERY NO. 3080 LIMITED - 2012-12-21
    Registered number 08305902
    The Limes, Bayshill Road, Cheltenham GL50 3AW
    Private Limited Company incorporated on 2012-11-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.