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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 5
  • 1
    Abbotts, John Drewe
    Director born in October 1951
    Individual (217 offsprings)
    Officer
    2014-10-07 ~ 2020-05-01
    OF - Director → CIF 0
    Mr John Drewe Abbotts
    Born in October 1951
    Individual (217 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Murkstys, Lorantas
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Murkstys, Lorantas
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2025-03-19 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Lorantas Murkstys
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Lorantas Murkstys
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2025-03-19 ~ 2025-03-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Rehmat, Muhammad Moeid
    Company Director born in October 1996
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Muhammad Moeid Rehmat
    Born in October 1996
    Individual (4 offsprings)
    Person with significant control
    2025-03-19 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tawse, Alan
    Actuary born in February 1963
    Individual (4 offsprings)
    Officer
    2023-07-30 ~ 2024-03-10
    OF - Director → CIF 0
    Mr Alan Tawse
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2023-07-30 ~ 2024-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Davenport, Nick
    Company Director born in December 1965
    Individual (190 offsprings)
    Officer
    2020-05-01 ~ 2023-07-30
    OF - Director → CIF 0
    2024-03-10 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Nick Davenport
    Born in December 1965
    Individual (190 offsprings)
    Person with significant control
    2019-11-01 ~ 2023-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    2024-03-10 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTUARY INSURE LIMITED

Period: 2023-07-31 ~ now
Company number: 09253308
Registered names
ACTUARY INSURE LIMITED - now
X.TAXI LTD. - 2023-07-31
SUMSUMON LTD - 2020-05-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,875,000 GBP2025-03-23
11,500 GBP2023-10-31
Current Assets
320,000 GBP2025-03-23
296,000 GBP2023-10-31
Creditors
Amounts falling due within one year
-20,850 GBP2025-03-23
-14,240 GBP2023-10-31
Net Current Assets/Liabilities
299,150 GBP2025-03-23
281,760 GBP2023-10-31
Total Assets Less Current Liabilities
2,174,150 GBP2025-03-23
293,260 GBP2023-10-31
Creditors
Amounts falling due after one year
-3,818 GBP2025-03-23
-4,675 GBP2023-10-31
Net Assets/Liabilities
2,170,332 GBP2025-03-23
288,585 GBP2023-10-31
Equity
2,170,332 GBP2025-03-23
288,585 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2025-03-23
82022-11-01 ~ 2023-10-31

  • ACTUARY INSURE LIMITED
    Info
    X.TAXI LTD. - 2023-07-31
    SUMSUMON LTD - 2023-07-31
    Registered number 09253308
    Unit 15 Lyndon Rd Lyndon Road, Stechford, Birmingham B33 8BU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.