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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 7
  • 1
    Tunnicliffe, Paul Andrew
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
    Paul Andrew Tunnicliffe
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2023-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tunnicliffe, Steven James
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
    Steven James Tunnicliffe
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2023-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tunnicliffe, Garry Moreton
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2023-10-28
    OF - Director → CIF 0
    Mr Garry Moreton Tunnicliffe
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gill, David Kevin
    Individual (1 offspring)
    Officer
    2011-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilden, Stephen Kenneth
    Individual (28 offsprings)
    Officer
    1995-02-22 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 6
    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, 39010 offsprings)
    Officer
    1995-01-27 ~ 1995-02-22
    OF - Nominee Director → 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, 41788 offsprings)
    Officer
    1995-01-27 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PROGRAMME MANAGEMENT LIMITED

Period: 1995-03-20 ~ now
Company number: 03015223
Registered names
INTERNATIONAL PROGRAMME MANAGEMENT LIMITED - now
SPEED 4794 LIMITED - 1995-03-20 03015219... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
24,161 GBP2024-12-31
24,897 GBP2023-12-31
Cash at bank and in hand
72,369 GBP2024-12-31
31,320 GBP2023-12-31
Net Assets/Liabilities
68,045 GBP2024-12-31
39,933 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
67,045 GBP2024-12-31
38,933 GBP2023-12-31
Equity
68,045 GBP2024-12-31
39,933 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
683 GBP2024-12-31
683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
683 GBP2024-12-31
683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
683 GBP2024-12-31
683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683 GBP2024-12-31
683 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,494 GBP2024-12-31
24,783 GBP2023-12-31
Other Debtors
Current
21,667 GBP2024-12-31
114 GBP2023-12-31
Other Creditors
Current
16,214 GBP2024-12-31
11,444 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31

  • INTERNATIONAL PROGRAMME MANAGEMENT LIMITED
    Info
    SPEED 4794 LIMITED - 1995-03-20
    Registered number 03015223
    C/o Moore & Smalley, Richard House, Winckley Square, Preson Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.