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 2
  • 1
    Hanson, Anthony John
    Company Director born in October 1936
    Individual (50 offsprings)
    Officer
    1991-01-14 ~ now
    OF - Director → CIF 0
    Hanson, Anthony John
    Individual (50 offsprings)
    Officer
    1991-01-14 ~ now
    OF - Secretary → CIF 0
    Anthony John Hanson
    Born in October 1936
    Individual (50 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kaye, Paul Meggitt
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    1991-01-14 ~ now
    OF - Director → CIF 0
    Kaye, Paul Meggitt
    Company Director
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
    Paul Meggitt Kaye
    Born in December 1941
    Individual (7 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Allibone, Rupert Henry
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Clyde, Robert
    Company Secretarial Assistant born in November 1963
    Individual
    Officer
    1991-01-14 ~ 1991-01-14
    OF - Director → CIF 0
  • 3
    Hoh, Mei Yee
    Company Secretary born in April 1948
    Individual (1 offspring)
    Officer
    1991-01-14 ~ 1991-01-14
    OF - Director → CIF 0
    Hoh, Mei Yee
    Individual (1 offspring)
    Officer
    1991-01-14 ~ 1991-01-14
    OF - Secretary → CIF 0
  • 4
    Mcgowan, Desmond Andrew
    Individual (15 offsprings)
    Officer
    2001-05-03 ~ 2009-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IDEAL INVESTMENT HOLDINGS LIMITED

Previous names
IDEAL INVESTMENT HOLDINGS LIMITED LIMITED - 2018-07-26
IDEAL COUNTRY HOMES LIMITED - 2018-07-24
IDEAL COUNTRY HOMES PLC - 2015-12-16
THE CHESTALL PARK PLC - 1999-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
983,353 GBP2023-12-31
983,353 GBP2022-12-31
Cash at bank and in hand
225,768 GBP2023-12-31
2,057 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-723,551 GBP2023-12-31
-496,217 GBP2022-12-31
Net Current Assets/Liabilities
-497,783 GBP2023-12-31
-494,160 GBP2022-12-31
Total Assets Less Current Liabilities
485,570 GBP2023-12-31
489,193 GBP2022-12-31
Equity
Called up share capital
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
-264,430 GBP2023-12-31
-260,807 GBP2022-12-31
Equity
485,570 GBP2023-12-31
489,193 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
635,908 GBP2023-12-31
409,359 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,093 GBP2023-12-31
733 GBP2022-12-31
Other Creditors
Current
84,500 GBP2023-12-31
84,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2023-12-31
1,625 GBP2022-12-31
Creditors
Current
723,551 GBP2023-12-31
496,217 GBP2022-12-31

Related profiles found in government register
  • IDEAL INVESTMENT HOLDINGS LIMITED
    Info
    IDEAL INVESTMENT HOLDINGS LIMITED LIMITED - 2018-07-26
    IDEAL COUNTRY HOMES LIMITED - 2018-07-24
    IDEAL COUNTRY HOMES PLC - 2015-12-16
    THE CHESTALL PARK PLC - 1999-06-29
    Registered number 02573499
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU
    Private Limited Company incorporated on 1991-01-14 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • IDEAL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02573499
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom, LE10 1QU
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    IDEAL COUNTRY HOMES LIMITED - 1999-06-29
    NASEBY PROPERTIES LIMITED - 1988-11-07
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,117,511 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BRADPACE LIMITED - 1992-02-25
    Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -240,781 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,442 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    ICH INVESTMENTS LIMITED - 2012-07-25
    MAJESTIC HOUSE LIMITED - 1999-06-29
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,732,425 GBP2023-12-31
    Person with significant control
    2021-12-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.