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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Girvan, Edwin John
    Operations Director born in June 1959
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2001-07-13
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 3
    Caldwell, Jonathan William
    Sales Director born in August 1954
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Cole, Sarah Katherine
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Murray, William
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Margaret
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 2025-05-16
    OF - Director → CIF 0
    Murray, Mairead
    Director
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 7
    Mortemore, Robin Stanley
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2009-06-15
    OF - Director → CIF 0
  • 8
    UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED
    - now 01401352
    UNIVERSAL COMMERCIAL RELOCATION LIMITED - 2010-03-03
    UNIVERSAL COMMERCIAL REMOVALS LIMITED - 1995-10-16
    NORTHODE LIMITED - 1979-12-31
    3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION STORAGE SOLUTIONS LIMITED

Period: 2007-03-19 ~ now
Company number: 03027363
Registered names
INFORMATION STORAGE SOLUTIONS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
33 GBP2025-01-31
487 GBP2024-01-31
Total Inventories
1,025 GBP2025-01-31
1,607 GBP2024-01-31
Debtors
45,284 GBP2025-01-31
59,917 GBP2024-01-31
Cash at bank and in hand
24,308 GBP2025-01-31
36,461 GBP2024-01-31
Current Assets
70,617 GBP2025-01-31
97,985 GBP2024-01-31
Net Current Assets/Liabilities
-139,289 GBP2025-01-31
-364,039 GBP2024-01-31
Total Assets Less Current Liabilities
-139,256 GBP2025-01-31
-363,552 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Capital redemption reserve
16 GBP2025-01-31
16 GBP2024-01-31
Retained earnings (accumulated losses)
-139,372 GBP2025-01-31
-363,668 GBP2024-01-31
Equity
-139,256 GBP2025-01-31
-363,552 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
178,823 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178,790 GBP2025-01-31
178,336 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
454 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
33 GBP2025-01-31
487 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
25,523 GBP2025-01-31
44,866 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
541 GBP2025-01-31
Prepayments
Current
19,220 GBP2025-01-31
15,051 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
45,284 GBP2025-01-31
59,917 GBP2024-01-31
Trade Creditors/Trade Payables
Current
444 GBP2025-01-31
1,154 GBP2024-01-31
Amounts owed to group undertakings
Current
200,000 GBP2025-01-31
451,153 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,065 GBP2025-01-31
1,114 GBP2024-01-31
Accrued Liabilities
Current
4,642 GBP2025-01-31
4,061 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
415 GBP2025-01-31
415 GBP2024-01-31
  • INFORMATION STORAGE SOLUTIONS LIMITED
    Info
    INFORMATION SECURITY SERVICES LIMITED - 2007-03-19
    Registered number 03027363
    3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.