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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 2
  • 1
    Dryan, Simon
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, 1st Floor, Great Cumberland Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -166,220 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Simon Dryan
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byrne, Terence Marvin
    Company Director born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Shipton, Oliver Samuel
    Lawyer born in November 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Rafter, Sean
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2013-03-18
    OF - Director → CIF 0
  • 5
    Grewal, Amardeep Singh
    Finance Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Ellis, Terence John
    Company Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SHINPAD INSURANCE SERVICES LIMITED

Previous name
1966 (ONE) LIMITED - 2013-12-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,667 GBP2016-12-31
10,000 GBP2015-12-31
Cash at bank and in hand
1,639 GBP2016-12-31
5,131 GBP2015-12-31
Net Current Assets/Liabilities
-268,095 GBP2016-12-31
-287,283 GBP2015-12-31
Net Assets/Liabilities
-261,428 GBP2016-12-31
-277,283 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-261,528 GBP2016-12-31
-277,383 GBP2015-12-31
Equity
-261,428 GBP2016-12-31
-277,283 GBP2015-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2016-12-31
20,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,333 GBP2016-12-31
10,000 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,333 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
6,667 GBP2016-12-31
10,000 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,959 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
209,618 GBP2016-12-31
212,913 GBP2015-12-31
Loans received from directors
Amounts falling due within one year
59,616 GBP2016-12-31
69,742 GBP2015-12-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2016-12-31
1,800 GBP2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
12015-01-01 ~ 2015-12-31

  • SHINPAD INSURANCE SERVICES LIMITED
    Info
    1966 (ONE) LIMITED - 2013-12-12
    Registered number 08318709
    icon of addressChurchill House, Suite 301 120 Bunns Lane, Mill Hill, London NW7 2AS
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 and dissolved on 2018-11-06 (5 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.