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
    Warre, Caspar Alexis Mackintosh
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Elmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hooper, Shaun Ian
    Director born in March 1972
    Individual
    Officer
    2018-04-06 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Beckett, Sharon Patricia
    Company Director born in October 1961
    Individual
    Officer
    2016-03-16 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Hay, James John
    Company Director born in May 1987
    Individual (9 offsprings)
    Officer
    2022-05-12 ~ 2023-01-09
    OF - Director → CIF 0
parent relation
Company in focus

THE A & A GROUP LIMITED

Previous name
COMPLETE COVER GROUP LIMITED - 2016-08-19
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • THE A & A GROUP LIMITED
    Info
    COMPLETE COVER GROUP LIMITED - 2016-08-19
    Registered number 10066909
    Mara House, Nantwich Road, Tarporley CW6 9UY
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.