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
    Lutterloch, John
    Financial Consultant born in November 1948
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Director → CIF 0
    Lutterloch, John
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ now
    OF - Secretary → CIF 0
    Mr John Lutterloch
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Cook, Derrick James
    Accountant born in April 1933
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
    Mr Derrick James Cook
    Born in April 1933
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Dodds, Brian Alfred
    Chartered Accountant born in October 1936
    Individual
    Officer
    1998-06-23 ~ 2003-01-23
    OF - Director → CIF 0
  • 2
    Elstein, Ian Harvey
    Individual
    Officer
    1994-10-06 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 3
    Edmunds, James Andrew Marshall
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2002-09-11
    OF - Director → CIF 0
    Edmunds, James Andrew, Marshall,
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Quick, Brian
    Retired Banker born in May 1933
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2003-01-23
    OF - Director → CIF 0
  • 5
    Ward, Michael John
    Operations Director born in February 1946
    Individual
    Officer
    1999-05-11 ~ 2002-08-19
    OF - Director → CIF 0
  • 6
    Hunt, Kenneth Andrew
    Banker born in March 1945
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 7
    Kenvyn, Norman John
    Lease Consultant born in January 1957
    Individual (15 offsprings)
    Officer
    2003-02-19 ~ 2005-05-11
    OF - Director → CIF 0
  • 8
    Upton, Stephen Brian
    Finance And Leasing Adviser born in March 1945
    Individual
    Officer
    1995-01-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Webster, Stuart Mathews
    Financial Consultant born in April 1936
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-08-01 ~ 1994-10-20
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-08-01 ~ 1994-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDUSTRIAL INVESTMENT GROUP LIMITED

Previous names
ST HELEN'S LEASING GROUP LIMITED - 2006-05-05
INDUSTRIAL INVESTMENT GROUP LIMITED - 2003-03-25
INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 1997-09-17
STERLING-EUROPEAN CAPITAL CORPORATION LIMITED - 1994-10-19
GOLDSURE LIMITED - 1994-08-16
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Fixed Assets - Investments
179,943 GBP2021-12-31
179,943 GBP2020-12-31
Fixed Assets
179,943 GBP2021-12-31
179,943 GBP2020-12-31
Debtors
104,783 GBP2021-12-31
95,861 GBP2020-12-31
Cash at bank and in hand
877 GBP2021-12-31
562 GBP2020-12-31
Current Assets
105,660 GBP2021-12-31
96,423 GBP2020-12-31
Net Current Assets/Liabilities
77,300 GBP2021-12-31
50,510 GBP2020-12-31
Total Assets Less Current Liabilities
257,243 GBP2021-12-31
230,453 GBP2020-12-31
Net Assets/Liabilities
157,243 GBP2021-12-31
130,453 GBP2020-12-31
Equity
Called up share capital
646,963 GBP2021-12-31
646,963 GBP2020-12-31
Retained earnings (accumulated losses)
-489,720 GBP2021-12-31
-516,510 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,523 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-15,523 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,523 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-15,523 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Current
25,000 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
64 GBP2021-12-31
1,276 GBP2020-12-31
Trade Creditors/Trade Payables
Current
9,900 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2021-12-31
5,500 GBP2020-12-31
Amounts owed to directors
Current
25,060 GBP2021-12-31
30,513 GBP2020-12-31
Other Creditors
Non-current
100,000 GBP2021-12-31
100,000 GBP2020-12-31
  • INDUSTRIAL INVESTMENT GROUP LIMITED
    Info
    ST HELEN'S LEASING GROUP LIMITED - 2006-05-05
    INDUSTRIAL INVESTMENT GROUP LIMITED - 2003-03-25
    INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 1997-09-17
    STERLING-EUROPEAN CAPITAL CORPORATION LIMITED - 1994-10-19
    GOLDSURE LIMITED - 1994-08-16
    Registered number 02954554
    1st Floor 21 Station Road, Watford, Herts WD17 1AP
    Private Limited Company incorporated on 1994-08-01 (30 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.