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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.

Parent entities and officers 6
  • 1
    Davies, Delwyn
    Born in August 1930
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Davies, Ian Robert
    Born in April 1955
    Individual (41 offsprings)
    Officer
    1997-04-06 ~ 2024-12-31
    OF - Director → CIF 0
    Davies, Ian Robert
    Individual (41 offsprings)
    Officer
    (before 1994-10-08) ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Ian Robert Davies
    Born in April 1955
    Individual (41 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Yvonne Maria
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mary Josephine
    Born in June 1929
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    CORPORATE ASSET FINANCE LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1993-10-08 ~ 1993-10-08
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1993-10-08 ~ 1993-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE INDEPENDENT DIRECTOR LIMITED

Period: 1993-10-08 ~ now
Company number: 02860655
Registered name
THE INDEPENDENT DIRECTOR LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
100,111 GBP2024-01-31
114,127 GBP2023-01-31
Current Assets
63,242 GBP2024-01-31
80,859 GBP2023-01-31
Creditors
Amounts falling due within one year
-84,579 GBP2024-01-31
-85,810 GBP2023-01-31
Net Current Assets/Liabilities
-21,337 GBP2024-01-31
-4,951 GBP2023-01-31
Total Assets Less Current Liabilities
78,774 GBP2024-01-31
109,176 GBP2023-01-31
Net Assets/Liabilities
78,774 GBP2024-01-31
109,176 GBP2023-01-31
Equity
78,774 GBP2024-01-31
109,176 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • THE INDEPENDENT DIRECTOR LIMITED
    Info
    Registered number 02860655
    Cowesfield House, Cowesfield, Salisbury, Wiltshire SP5 2QY
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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