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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 14
  • 1
    Carlou, Ingrid Elisabeth Clarisse
    Chief Executive born in May 1970
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Mountfort, Gerard Louis Rupert
    Insurance Executive born in November 1961
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Cillero, Francisco Fernando Martinez
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Escobedo Conover, Manuel Santiago, Senor
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
    Mr Manuel Santiago Escobedo Conover
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Benardout, Nicolas Nissim
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Thomas James
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2022-09-22
    OF - Director → CIF 0
  • 7
    Wright, Adrian Brian
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Gadsden, Robert Michael, Managing Director
    Accountant born in March 1959
    Individual (13 offsprings)
    Officer
    2013-09-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Stevens, Trevor James
    Insurance Executive born in May 1957
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2017-08-22
    OF - Director → CIF 0
  • 10
    Carnaffan, Neil William
    Company Director born in September 1979
    Individual (20 offsprings)
    Officer
    2014-03-07 ~ 2014-07-28
    OF - Director → CIF 0
  • 11
    Maleary, Daniel John
    Insurance Executive born in October 1967
    Individual (33 offsprings)
    Officer
    2013-12-05 ~ 2014-02-21
    OF - Director → CIF 0
  • 12
    Diaz, Gonzalo Galicia
    Born in January 1976
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 13
    DAVIES BROKING SERVICES LIMITED - now 06394614
    AMBANT LIMITED - 2022-05-04 06394614
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Perifico Sur 2771, Col San Jeronimo Lidice, Mexico City, Mexico
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATRIA RE MARKETING SERVICES LIMITED

Period: 2013-09-18 ~ now
Company number: 08695593
Registered name
PATRIA RE MARKETING SERVICES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
624,368 GBP2024-12-31
245,216 GBP2023-12-31
Cash at bank and in hand
685,879 GBP2024-12-31
606,716 GBP2023-12-31
Current Assets
1,310,247 GBP2024-12-31
851,932 GBP2023-12-31
Net Current Assets/Liabilities
670,022 GBP2024-12-31
423,008 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
645,022 GBP2024-12-31
398,008 GBP2023-12-31
Equity
670,022 GBP2024-12-31
423,008 GBP2023-12-31
Audit Fees/Expenses
10,500 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
298,470 GBP2024-12-31
206,244 GBP2023-12-31
Other Debtors
Current
301,064 GBP2024-12-31
15,761 GBP2023-12-31
Prepayments/Accrued Income
Current
24,834 GBP2024-12-31
23,211 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,332 GBP2024-12-31
4,868 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
43,344 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,210 GBP2024-12-31
41,433 GBP2023-12-31
Other Creditors
Current
540,993 GBP2024-12-31
321,279 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,690 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current
640,225 GBP2024-12-31
428,924 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,900 GBP2024-12-31
Between two and five year
8,520 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,420 GBP2024-12-31

  • PATRIA RE MARKETING SERVICES LIMITED
    Info
    Registered number 08695593
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.