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 4
  • 1
    Mee, Teresa Maria
    Chartered Secretary born in August 1974
    Individual (7 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jones, Karen Lesley
    Chartered Secretary born in August 1970
    Individual (11 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cable, Alan Ronald Oliver
    Marketing Director born in January 1955
    Individual (32 offsprings)
    Officer
    1997-05-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Fenn, Hugh Martin
    Business Consultant born in February 1938
    Individual
    Officer
    1998-05-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Conroy, Suzanne Del Carmen
    Offcie Manager born in April 1966
    Individual
    Officer
    2003-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Eaton, Christopher Peter
    Office Manager born in October 1962
    Individual (22 offsprings)
    Officer
    1996-01-01 ~ 2021-04-13
    OF - Director → CIF 0
    Eaton, Christopher Peter
    Individual (22 offsprings)
    Officer
    ~ 2019-08-08
    OF - Secretary → CIF 0
  • 5
    Meinke, Christopher Paul
    Printer born in September 1947
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Meinke, Philip Graham
    Printer born in June 1951
    Individual
    Officer
    ~ 2001-09-19
    OF - Director → CIF 0
parent relation
Company in focus

ILS FIDUCIARIES (UK) LIMITED

Previous names
ILS (LONDON) LIMITED - 2007-12-31
INTERNATIONAL LAW SYSTEMS LIMITED - 2003-03-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
26,413 GBP2024-03-31
23,974 GBP2023-03-31
Cash at bank and in hand
19,356 GBP2024-03-31
18,780 GBP2023-03-31
Current Assets
45,769 GBP2024-03-31
42,754 GBP2023-03-31
Creditors
Current
19,726 GBP2024-03-31
20,829 GBP2023-03-31
Net Current Assets/Liabilities
26,043 GBP2024-03-31
21,925 GBP2023-03-31
Total Assets Less Current Liabilities
26,043 GBP2024-03-31
21,925 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
26,041 GBP2024-03-31
21,923 GBP2023-03-31
Equity
26,043 GBP2024-03-31
21,925 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,004 GBP2024-03-31
10,664 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
68 GBP2024-03-31
273 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
26,413 GBP2024-03-31
23,974 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,118 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,118 GBP2023-04-01 ~ 2024-03-31
37,175 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ILS FIDUCIARIES (UK) LIMITED
    Info
    ILS (LONDON) LIMITED - 2007-12-31
    INTERNATIONAL LAW SYSTEMS LIMITED - 2003-03-20
    Registered number 02139580
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1987-06-10 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ILS FIDUCIARIES (UK) LIMITED
    S
    Registered number 2139580
    4th Floor, Knightrider Court, London, England, EC4V 5BJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,438 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.