MICROENSURE ASIA LIMITED

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
Born in October 1959
Individual (10 offsprings)
Officer
2022-07-14 ~ now
OF - Director → CIF 0
2
MICROENSURE HOLDINGS LIMITED
- now
MICROENSURE HOLDING LIMITED - 2014-02-06
Parker Court, Knapp Lane, Cheltenham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,086,713 GBP2023-12-31
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
Fuller, Martin John
Chief Operating Office born in August 1968
Individual (1 offspring)
Officer
2014-06-18 ~ 2019-01-11
OF - Director → CIF 0
3
Cartwright, Stephen Philip
Commercial Director born in December 1967
Individual (1 offspring)
Officer
2019-01-11 ~ 2022-07-13
OF - Director → CIF 0
4
Foss, Per Abraham
Manager born in April 1964
Individual
Officer
2013-01-10 ~ 2014-02-03
OF - Director → CIF 0
5
Thorenfeldt, Per John
Head Of Insurance Portfolio born in December 1963
Individual
Officer
2013-01-10 ~ 2013-01-22
OF - Director → CIF 0
6
Nordmo, Stein Erik
Manager born in May 1966
Individual
Officer
2013-01-10 ~ 2013-01-22
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
Sattar, Ali Amin
Telecom Executive born in December 1974
Individual
Officer
2013-01-21 ~ 2014-11-10
OF - Director → CIF 0
9
Watson, Terrence Andrew
Executive born in April 1951
Individual
Officer
2013-01-16 ~ 2017-10-03
OF - Director → CIF 0
10
Ravindran, Salil
Chief Financial Officer born in August 1976
Individual
Officer
2022-07-05 ~ 2022-08-22
OF - Director → CIF 0
11
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
12
ALNERY INCORPORATIONS NO. 2 LIMITED
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
ALNERY INCORPORATIONS NO. 1 LIMITED
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

Company in focus

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 GBP2023-12-31

1,014,366 GBP2022-12-31

Debtors

59,563 GBP2023-12-31

59,563 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-332,562 GBP2023-12-31

Net Current Assets/Liabilities

-272,999 GBP2023-12-31

-268,199 GBP2022-12-31

Total Assets Less Current Liabilities

741,367 GBP2023-12-31

746,167 GBP2022-12-31

Equity

Called up share capital

1,333,382 GBP2023-12-31

1,333,382 GBP2022-12-31

1,333,382 GBP2021-12-31

Retained earnings (accumulated losses)

-592,015 GBP2023-12-31

-587,215 GBP2022-12-31

-1,018,861 GBP2021-12-31

Equity

741,367 GBP2023-12-31

746,167 GBP2022-12-31

Profit/Loss

Retained earnings (accumulated losses)

-4,800 GBP2023-01-01 ~ 2023-12-31

431,646 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

-4,800 GBP2023-01-01 ~ 2023-12-31

431,646 GBP2022-01-01 ~ 2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Other Investments Other Than Loans

1,014,366 GBP2023-12-31

1,014,366 GBP2022-12-31

Amounts Owed By Related Parties

59,563 GBP2023-12-31

Current

59,563 GBP2022-12-31

Amounts owed to group undertakings

Current

322,962 GBP2023-12-31

322,962 GBP2022-12-31

Other Creditors

Current

9,600 GBP2023-12-31

4,800 GBP2022-12-31

Creditors

Current

332,562 GBP2023-12-31

327,762 GBP2022-12-31

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 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.