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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 8
  • 1
    Sarraf, Wasan
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 2
    Mrs Sadika Al Sarraf
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Muntadhar, Nihal
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 4
    Sarraf, Qusai Al
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ now
    OF - Director → CIF 0
    Mr Qusai Al Sarraf
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    James Hopkirk
    Individual (356 offsprings)
    Insolvency
    2025-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Andrew John Tate
    Individual (891 offsprings)
    Insolvency
    2025-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-05-12 ~ 1994-05-12
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-05-12 ~ 1994-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IVIS GROUP LIMITED

Period: 2000-08-30 ~ now
Company number: 02928245
Registered names
IVIS GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13
IVIS LIMITED - 2000-08-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
1,836,016 GBP2024-04-30
2,025,209 GBP2023-04-30
Cash at bank and in hand
57,751 GBP2024-04-30
688 GBP2023-04-30
Current Assets
1,893,767 GBP2024-04-30
2,025,897 GBP2023-04-30
Net Current Assets/Liabilities
1,592,272 GBP2024-04-30
1,580,333 GBP2023-04-30
Net Assets/Liabilities
1,268,707 GBP2024-04-30
1,108,774 GBP2023-04-30
Equity
Called up share capital
99,000 GBP2024-04-30
99,000 GBP2023-04-30
Capital redemption reserve
24 GBP2024-04-30
24 GBP2023-04-30
Retained earnings (accumulated losses)
1,169,683 GBP2024-04-30
1,009,750 GBP2023-04-30
Equity
1,268,707 GBP2024-04-30
1,108,774 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
388,625 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
388,625 GBP2023-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
123,669 GBP2024-04-30
287,863 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,712,347 GBP2024-04-30
1,737,346 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,836,016 GBP2024-04-30
Amounts falling due within one year, Current
2,025,209 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-04-30
139,997 GBP2023-04-30
Trade Creditors/Trade Payables
Current
12,093 GBP2024-04-30
8,906 GBP2023-04-30
Other Taxation & Social Security Payable
Current
60,633 GBP2024-04-30
59,082 GBP2023-04-30
Other Creditors
Current
188,769 GBP2024-04-30
237,579 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
46,667 GBP2024-04-30
86,667 GBP2023-04-30
Other Creditors
Non-current
276,898 GBP2024-04-30
384,892 GBP2023-04-30

Related profiles found in government register
  • IVIS GROUP LIMITED
    Info
    IVIS LIMITED - 2000-08-30
    INTEGRATED VISUAL INFORMATION SOLUTIONS LIMITED - 2000-08-30
    Registered number 02928245
    2nd Floor Maritime Place, Quayside, Chatham Martime, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (32 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • IVIS GROUP LTD
    S
    Registered number 02928245
    C P House, Uxbridge Road, London, England, W5 5TL
    Private Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IVIS CONSULTING LIMITED
    04065834
    Clarendon Business Centre, 85 Uxbridge Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IVIS TECHNOLOGY LIMITED
    04065830
    Clarendon Business Centre, 85 Uxbridge Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    IVIS TRAINING LIMITED
    04065835
    Clarendon Business Centre, 85 Uxbridge Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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