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
    Ford, Tony
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Ponzi, Tullio Edward
    Business Executive born in February 1941
    Individual (4 offsprings)
    Officer
    1994-10-11 ~ now
    OF - Director → CIF 0
    Ponzi, Tullio Edward
    Director
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Tullio Edward Ponzi
    Born in February 1941
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Riley, David Robert
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1993-10-13
    OF - Director → CIF 0
    Riley, David Robert
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1993-10-13
    OF - Secretary → CIF 0
  • 2
    England, Margaret Ann
    Group Financial Controller
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 3
    Zoelly, Carl Friedrich Robert
    Director born in March 1924
    Individual
    Officer
    1997-02-25 ~ 2009-04-15
    OF - Director → CIF 0
  • 4
    Purdy, Peter Haydn Victor
    Business Executive born in February 1927
    Individual
    Officer
    1993-10-13 ~ 1994-10-10
    OF - Director → CIF 0
  • 5
    Sarch, David
    Solicitor born in October 1940
    Individual
    Officer
    1992-06-19 ~ 1993-10-13
    OF - Director → CIF 0
  • 6
    Baker, Michael John
    Solicitor born in June 1942
    Individual
    Officer
    1993-10-19 ~ 1999-11-22
    OF - Director → CIF 0
    Baker, Michael John
    Solicitor
    Individual
    Officer
    1993-10-28 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-13 ~ 1992-06-19
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-13 ~ 1992-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL PUBLISHING ASSOCIATES LIMITED

Previous names
INTERNATIONAL PUBLISHING ASSET HOLDING LIMITED - 1993-10-29
WHOLEWHEEL LIMITED - 1992-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices
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
Fixed Assets - Investments
150,004 GBP2024-03-31
150,004 GBP2023-03-31
Total Assets Less Current Liabilities
150,004 GBP2024-03-31
150,004 GBP2023-03-31
Creditors
Non-current
150,002 GBP2024-03-31
150,002 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
150,004 GBP2023-03-31
Investments in Group Undertakings
150,004 GBP2024-03-31
150,004 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • INTERNATIONAL PUBLISHING ASSOCIATES LIMITED
    Info
    INTERNATIONAL PUBLISHING ASSET HOLDING LIMITED - 1993-10-29
    WHOLEWHEEL LIMITED - 1992-09-02
    Registered number 02714255
    Unit 1 Oakfield Industrial Estate Oakfield Industrial Estate, Eynsham, Witney OX29 4TJ
    Private Limited Company incorporated on 1992-05-13 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • INTERNATIONAL PUBLISHING ASSOCIATES
    S
    Registered number 02714255
    The Priory, 37 London Road, London Road, Cheltenham, England, GL52 6HA
    Limited in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IPA SYSTEMS LIMITED - 2019-09-04
    Q.E.D. TECHNOLOGY LIMITED - 1995-02-13
    CARNFORD LIMITED - 1983-06-08
    Unit 1 Oakfield Industrial Estate, Stanton Harcourt Road, Oxon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,229 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.