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 1
  • Underwood, Richard John
    Director born in April 1954
    Individual (15 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Mr Richard John Underwood
    Born in April 1954
    Individual (15 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INSURE IT DIRECT HOLDINGS LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,457,588 GBP2023-12-31
2,457,588 GBP2022-12-31
Creditors
Amounts falling due within one year
2,083,796 GBP2023-12-31
2,060,946 GBP2022-12-31
Net Current Assets/Liabilities
2,083,796 GBP2023-12-31
2,060,946 GBP2022-12-31
Total Assets Less Current Liabilities
373,792 GBP2023-12-31
396,642 GBP2022-12-31
Creditors
Amounts falling due after one year
546,250 GBP2023-12-31
546,250 GBP2022-12-31
Net Assets/Liabilities
-172,458 GBP2023-12-31
-149,608 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-222,458 GBP2023-12-31
-199,608 GBP2022-12-31
Equity
-172,458 GBP2023-12-31
-149,608 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,457,588 GBP2023-12-31
Non-current
2,457,588 GBP2023-12-31
2,457,588 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,083,796 GBP2023-12-31
2,060,946 GBP2022-12-31
Other Creditors
Amounts falling due after one year
546,250 GBP2023-12-31
546,250 GBP2022-12-31

Related profiles found in government register
  • INSURE IT DIRECT HOLDINGS LTD
    Info
    Registered number 10686307
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • INSURE IT DIRECT HOLDINGS LTD
    S
    Registered number 10686307
    Optical House, The Avenue, Cliftonville, Northampton, England, NN1 5BT
    Limited Company in England & Wales, England
    CIF 1
    Registered Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAT-INSURE PLC - 2011-12-22
    SAT-INSURE LTD - 2009-07-22
    SATINSURE LTD - 2009-03-11
    UNDERWOOD HOLDINGS 123 LIMITED - 2008-04-29
    Optical House The Avenue, Cliftonville, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    344,005 GBP2023-12-31
    Person with significant control
    2023-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SATELLITES 4 U LIMITED - 2009-10-15
    Optical House The Avenue, Cliftonville, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,176,188 GBP2023-08-31
    Person with significant control
    2017-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.