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 3
  • 1
    Robson, David Fairfax
    Director born in November 1978
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Annabel Louise
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Pearce, Annabel Louise
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Insta House, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,923 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Robson, Paul Fairfax
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Mansfield, Kenneth Joseph
    Accountant born in August 1957
    Individual
    Officer
    2001-07-13 ~ 2011-12-23
    OF - Director → CIF 0
    Mansfield, Kenneth Joseph
    Individual
    Officer
    ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Anderson, Keith James Hunter
    Salesman born in April 1947
    Individual
    Officer
    ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Robson, Jeremy John Fairfax
    Company Chairman born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Kitchener, Keith Graham
    Production Director born in November 1953
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Davies, Robin John, Dr
    Sales And Marketing Director born in February 1955
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2011-03-29
    OF - Director → CIF 0
  • 7
    Pilkington, Mark Phillip
    Finance Director born in January 1971
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2022-11-30
    OF - Director → CIF 0
    Pilkington, Mark Phillip
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 8
    Hartin, Anthony John
    Director born in October 1954
    Individual
    Officer
    2001-07-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Agathangelou, Michael
    Financial Director born in January 1975
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2014-12-24
    OF - Director → CIF 0
    Agathangelou, Michael
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2014-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INSTA GROUP HOLDINGS LIMITED

Previous names
INSTAPROPERTY LIMITED - 2001-08-02
MATMEAR LIMITED - 1988-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Fixed Assets - Investments
8 GBP2020-06-30
8 GBP2019-06-30
Debtors
2,419,964 GBP2020-06-30
2,420,471 GBP2019-06-30
Net Current Assets/Liabilities
23,604 GBP2020-06-30
23,604 GBP2019-06-30
Total Assets Less Current Liabilities
23,612 GBP2020-06-30
23,612 GBP2019-06-30
Equity
Called up share capital
22,000 GBP2020-06-30
22,000 GBP2019-06-30
Retained earnings (accumulated losses)
1,612 GBP2020-06-30
1,612 GBP2019-06-30
Equity
23,612 GBP2020-06-30
23,612 GBP2019-06-30
Average Number of Employees
42019-07-01 ~ 2020-06-30
42018-07-01 ~ 2019-06-30
Investments in Group Undertakings
Cost valuation
8 GBP2019-06-30
Investments in Group Undertakings
8 GBP2020-06-30
8 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
2,419,964 GBP2020-06-30
2,420,471 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
493,340 GBP2020-06-30
493,847 GBP2019-06-30
Amounts owed to group undertakings
Current
1,902,988 GBP2020-06-30
1,902,988 GBP2019-06-30
Other Creditors
Current
32 GBP2020-06-30
32 GBP2019-06-30
Bank Overdrafts
Secured
493,340 GBP2020-06-30
493,847 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000 shares2020-06-30

  • INSTA GROUP HOLDINGS LIMITED
    Info
    INSTAPROPERTY LIMITED - 2001-08-02
    MATMEAR LIMITED - 1988-06-09
    Registered number 02253172
    Insta House Ivanhoe Road, Business Park Finchampstead, Wokingham, Berkshire RG40 4PZ
    Private Limited Company incorporated on 1988-05-09 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.