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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Black, Harry Sinclair
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
    Black, Harry Sinclair
    Director born in May 1957
    Individual (51 offsprings)
    2002-08-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Dwek, Kathleen
    Company Director born in March 1922
    Individual (4 offsprings)
    Officer
    ~ 1997-08-14
    OF - Director → CIF 0
    Dwek, Kathleen
    Individual (4 offsprings)
    Officer
    ~ 1997-08-14
    OF - Secretary → CIF 0
  • 3
    Black, Robert Gideon
    Born in September 1988
    Individual (17 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Dwek, Eden Sebastian
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Dwek, Alexander
    Director born in January 1988
    Individual (10 offsprings)
    Officer
    2010-07-27 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Dwek, Nathalie Louise
    Born in August 1965
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dwek, Nathalie Louise
    Individual (15 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Secretary → CIF 0
    1989-05-19 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Dwek, Joseph Clement
    Born in September 1950
    Individual (32 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Dwek, Joseph Clement
    Company Director born in September 1950
    Individual (32 offsprings)
    ~ 2008-04-01
    OF - Director → CIF 0
    2008-06-10 ~ 2011-01-14
    OF - Director → CIF 0
    Mr Joseph Clement Dwek
    Born in September 1950
    Individual (32 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (9 parents, 352 offsprings)
    Officer
    2008-04-01 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 9
    IGP HOLDINGS LIMITED
    I G P HOLDINGS LIMITED - now 02475018
    I G P HOLDINGS PLC - 2008-02-16
    SOCIALBASE LIMITED - 1990-07-09
    St Bride's House, 10 Salisbury Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

I.G.P. INVESTMENTS LIMITED

Period: 1984-03-26 ~ now
Company number: 01401409
Registered names
I.G.P. INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
11,598 GBP2024-07-31
15,463 GBP2023-07-31
Investment Property
23,815,002 GBP2024-07-31
22,338,405 GBP2023-07-31
Debtors
Current
417,590 GBP2024-07-31
587,982 GBP2023-07-31
Cash at bank and in hand
1,265,924 GBP2024-07-31
353,528 GBP2023-07-31
Net Assets/Liabilities
3,249,181 GBP2024-07-31
2,924,028 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
-815,277 GBP2024-07-31
25,410 GBP2023-07-31
Retained earnings (accumulated losses)
4,064,358 GBP2024-07-31
2,898,518 GBP2023-07-31
Equity
3,249,181 GBP2024-07-31
2,924,028 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-08-01 ~ 2024-07-31
Furniture and fittings
252023-08-01 ~ 2024-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,345 GBP2024-07-31
11,345 GBP2023-07-31
Furniture and fittings
5,653 GBP2024-07-31
5,653 GBP2023-07-31
Office equipment
4,995 GBP2024-07-31
4,995 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
21,993 GBP2024-07-31
21,993 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,722 GBP2024-07-31
1,182 GBP2023-07-31
Furniture and fittings
1,678 GBP2024-07-31
353 GBP2023-07-31
Office equipment
4,995 GBP2024-07-31
4,995 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,395 GBP2024-07-31
6,530 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,540 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,325 GBP2023-08-01 ~ 2024-07-31
Office equipment
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,865 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
7,623 GBP2024-07-31
10,163 GBP2023-07-31
Furniture and fittings
3,975 GBP2024-07-31
5,300 GBP2023-07-31
Office equipment
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
338,033 GBP2024-07-31
443,415 GBP2023-07-31
Prepayments/Accrued Income
Current
49,766 GBP2024-07-31
102,881 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-07-31
6,806 GBP2023-07-31
Other Debtors
Current
29,791 GBP2024-07-31
34,880 GBP2023-07-31
Trade Creditors/Trade Payables
Current
66,082 GBP2024-07-31
69,834 GBP2023-07-31
Amounts owed to directors
Current
20,766,583 GBP2024-07-31
18,967,103 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
295,763 GBP2024-07-31
359,519 GBP2023-07-31
Other Creditors
Current
487,640 GBP2024-07-31
464,105 GBP2023-07-31
Net Deferred Tax Liability/Asset
-609,047 GBP2024-07-31
-504,668 GBP2023-07-31
-356,968 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-104,379 GBP2023-08-01 ~ 2024-07-31
-147,700 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • I.G.P. INVESTMENTS LIMITED
    Info
    I.G.P. MANAGEMENT LIMITED - 1984-03-26
    Registered number 01401409
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-23 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • I.G.P. INVESTMENTS LIMITED
    S
    Registered number 01401409
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
  • I.G.P. INVESTMENTS LIMITED
    S
    Registered number 01401409
    35, Frognal, Hampstead, London, England, NW3 6YD
    ENGLAND
    CIF 2
  • I.G.P. INVESTMENTS LIMITED
    S
    Registered number 01401409
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    I.G.P. SIRIUS LLP
    OC311963
    35 Frognal, Hampstead, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    IGP STOCKTON LTD
    15871827
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-08-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IGP YELVERTON LLP
    OC460014
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2026-03-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.