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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Goad, Edward Colin Viner, Sir
Born in December 1914Individual (1 offspring)Officer(before 1991-10-15) ~ 1998-03-15OF - Director → CIF 0 - 2
Ramage, John Mcleish
Born in August 1953Individual (1 offspring)Officer2003-01-21 ~ 2022-06-30OF - Director → CIF 0Ramage, John Mcleish
Individual (1 offspring)Officer2017-05-03 ~ 2019-12-19OF - Secretary → CIF 0 - 3
Bruce, David John Forsyth, Captain
Born in October 1939Individual (1 offspring)Officer1994-08-26 ~ 2002-02-01OF - Director → CIF 0 - 4
Cable, Alan Ronald Oliver
Individual (280 offsprings)Officer1994-06-27 ~ 1995-05-30OF - Secretary → CIF 0 - 5
Smith, Geraldine Anthea
Individual (1 offspring)Officer1995-05-30 ~ 2005-06-24OF - Secretary → CIF 0 - 6
Gallagher, William Robert
Born in October 1962Individual (1 offspring)Officer2002-02-04 ~ nowOF - Director → CIF 0Mr William Robert Gallagher
Born in October 1962Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Chipping, Mechelle Jane
Individual (1 offspring)Officer2019-12-19 ~ nowOF - Secretary → CIF 02014-06-01 ~ 2017-05-03OF - Secretary → CIF 0 - 8
Stewart, Archibald Neil
Born in May 1933Individual (1 offspring)Officer(before 1991-10-15) ~ 2001-07-23OF - Director → CIF 0 - 9
Blooman, Annette Watson
Individual (1 offspring)Officer2005-09-08 ~ 2014-05-31OF - Secretary → CIF 0 - 10
Guida, Florigio Antonio
Born in June 1934Individual (1 offspring)Officer(before 1991-10-15) ~ nowOF - Director → CIF 0Mr Florigio Antonio Guida
Born in June 1934Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Maitland, Guy Edison Clay
Born in December 1942Individual (1 offspring)Officer(before 1991-10-15) ~ nowOF - Director → CIF 0Mr Guy Edison Clay Maitland
Born in December 1942Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Crombie, Alister, Captain
Born in October 1921Individual (1 offspring)Officer1991-10-01 ~ 1993-01-04OF - Director → CIF 0 - 13
Goddard, Anthony Reginald, Captain
Individual (1 offspring)Officer1991-01-18 ~ 1994-06-27OF - Secretary → CIF 0 - 14
Hurst, Melissa Ann
Born in April 1967Individual (1 offspring)Officer2002-02-04 ~ 2010-02-17OF - Director → CIF 0 - 15
Bonnett, Simon Christopher
Born in April 1973Individual (1 offspring)Officer2022-07-01 ~ nowOF - Director → CIF 0
Company in focus
INTERNATIONAL REGISTRIES (U.K.) LIMITED
Period: 1994-04-07 ~ now
Company number: 01045741
Registered names
INTERNATIONAL REGISTRIES (U.K.) LIMITED - now
LIBERIAN SERVICES,LIMITED - 1994-04-07
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Property, Plant & Equipment
290,450 GBP2024-12-31
322,608 GBP2023-12-31
Debtors
1,153,638 GBP2024-12-31
982,770 GBP2023-12-31
Cash at bank and in hand
1,198,531 GBP2024-12-31
1,089,342 GBP2023-12-31
Current Assets
2,352,169 GBP2024-12-31
2,072,112 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-398,437 GBP2024-12-31
Net Current Assets/Liabilities
1,953,732 GBP2024-12-31
1,733,817 GBP2023-12-31
Total Assets Less Current Liabilities
2,244,182 GBP2024-12-31
2,056,425 GBP2023-12-31
Net Assets/Liabilities
2,213,173 GBP2024-12-31
2,002,023 GBP2023-12-31
Equity
Called up share capital
51,500 GBP2024-12-31
51,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,161,673 GBP2024-12-31
1,950,523 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
274,033 GBP2024-12-31
274,033 GBP2023-12-31
Furniture and fittings
146,595 GBP2024-12-31
221,642 GBP2023-12-31
Computers
132,777 GBP2024-12-31
206,843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
553,405 GBP2024-12-31
702,518 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-87,183 GBP2024-01-01 ~ 2024-12-31
Computers
-103,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-190,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
128,339 GBP2024-12-31
102,761 GBP2023-12-31
Furniture and fittings
63,837 GBP2024-12-31
135,779 GBP2023-12-31
Computers
70,779 GBP2024-12-31
141,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,955 GBP2024-12-31
379,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,578 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,241 GBP2024-01-01 ~ 2024-12-31
Computers
33,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-87,183 GBP2024-01-01 ~ 2024-12-31
Computers
-103,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-190,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
145,694 GBP2024-12-31
171,272 GBP2023-12-31
Furniture and fittings
82,758 GBP2024-12-31
85,863 GBP2023-12-31
Computers
61,998 GBP2024-12-31
65,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
791,621 GBP2024-12-31
672,265 GBP2023-12-31
Other Debtors
Amounts falling due within one year
362,017 GBP2024-12-31
310,505 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,153,638 GBP2024-12-31
Amounts falling due within one year, Current
982,770 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,295 GBP2024-12-31
7,764 GBP2023-12-31
Amounts owed to group undertakings
Current
180,665 GBP2024-12-31
180,665 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,521 GBP2024-12-31
18,378 GBP2023-12-31
Other Creditors
Current
151,956 GBP2024-12-31
131,488 GBP2023-12-31
Creditors
Current
398,437 GBP2024-12-31
338,295 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
51,500 shares2024-12-31
51,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,426,346 GBP2024-12-31
INTERNATIONAL REGISTRIES (U.K.) LIMITED
InfoLIBERIAN SERVICES,LIMITED - 1994-04-07Registered number 010457412nd Floor 80 Cannon St, London EC4N 6HLPRIVATE LIMITED COMPANY incorporated on 1972-03-10 (54 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.