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
    Mr Ian Robert Davies
    Born in April 1955
    Individual (55 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Yvonne Maria
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, Delwyn
    Company Director born in August 1930
    Individual
    Officer
    1993-10-08 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Davies, Mary Josephine
    Company Director born in June 1929
    Individual
    Officer
    1993-10-08 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Davies, Ian Robert
    Secretary born in April 1955
    Individual (55 offsprings)
    Officer
    1997-04-06 ~ 2024-12-31
    OF - Director → CIF 0
    Davies, Ian Robert
    Secretary
    Individual (55 offsprings)
    Officer
    ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Director → CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE INDEPENDENT DIRECTOR LIMITED

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 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.