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 6
  • 1
    Seager-scott, Benjamin
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Seager, Kean Michael
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    1995-05-23 ~ now
    OF - Director → CIF 0
    Mr Kean Michael Seager
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Say, Poppy Alice
    Director born in August 1993
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Seager, Janet Elizabeth
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mrs Janet Seager
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Greatorex, Lauren Victoria
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Seager, Jacob
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Dampier, Mark William
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Haynes, Gavin James
    Investment Manager born in January 1970
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 3
    Stone, Mark Robert
    Financial Advisor born in April 1970
    Individual
    Officer
    2007-08-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Davies, David Edward
    Sales & Marketing born in November 1959
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 5
    Dyte, Robert Edward James
    Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2024-04-30
    OF - Director → CIF 0
    Dyte, Robert Edward James
    Accountant
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Seager, Janet Elizabeth
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 2003-06-03
    OF - Director → CIF 0
  • 7
    Corporate Administration Services Limited
    Individual
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
  • 8
    Simpson, Robert Frederick
    Compliance Director Financial born in December 1945
    Individual
    Officer
    2006-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Cook, Jeanette Marie
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Singh, Manmohan
    Individual
    Officer
    1999-10-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Bradbury, Anne Jayne Louise
    Director born in September 1965
    Individual
    Officer
    1996-01-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    Newman, Gaynor
    Compliance born in June 1965
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2005-09-30
    OF - Director → CIF 0
    Newman, Gaynor Ann
    Compliance Director born in June 1965
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Anderson, Bruce John
    Director born in July 1965
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1998-02-28
    OF - Director → CIF 0
    Anderson, Bruce John
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 14
    Cockerill, Timothy John
    Company Director born in December 1961
    Individual
    Officer
    1996-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Snook, Simon James
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    Dixon, Caroline Jayne
    Administration born in June 1960
    Individual
    Officer
    2000-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Tovey, Amanda Jane
    Investment Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Perry, Warren Miles
    Investment Manager born in December 1969
    Individual
    Officer
    2000-02-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 19
    Gregory, Daniel Matthew
    Administrator born in April 1972
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT INVESTMENT ANALYSIS LIMITED

Previous names
WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29
WHITECHURCH MANAGEMENT LIMITED - 1996-03-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,003 GBP2023-02-28
4,003 GBP2022-02-28
Debtors
200 GBP2023-02-28
200 GBP2022-02-28
Cash at bank and in hand
774 GBP2023-02-28
774 GBP2022-02-28
Current Assets
974 GBP2023-02-28
974 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-2,001 GBP2023-02-28
-2,001 GBP2022-02-28
Net Current Assets/Liabilities
-1,027 GBP2023-02-28
-1,027 GBP2022-02-28
Total Assets Less Current Liabilities
2,976 GBP2023-02-28
2,976 GBP2022-02-28
Equity
Called up share capital
2,090 GBP2023-02-28
2,090 GBP2022-02-28
2,090 GBP2021-02-28
Capital redemption reserve
110 GBP2023-02-28
110 GBP2022-02-28
110 GBP2021-02-28
Retained earnings (accumulated losses)
776 GBP2023-02-28
776 GBP2022-02-28
776 GBP2021-02-28
Equity
2,976 GBP2023-02-28
2,976 GBP2022-02-28
Profit/Loss
235,217 GBP2022-03-01 ~ 2023-02-28
658,302 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Wages/Salaries
0 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Social Security Costs
0 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Staff Costs/Employee Benefits Expense
0 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Investments in Subsidiaries
4,003 GBP2023-02-28
4,003 GBP2022-02-28
Trade Debtors/Trade Receivables
0 GBP2023-02-28
0 GBP2022-02-28
Other Debtors
Current
200 GBP2023-02-28
200 GBP2022-02-28
Prepayments/Accrued Income
Current
0 GBP2023-02-28
0 GBP2022-02-28
Corporation Tax Payable
Current
0 GBP2023-02-28
0 GBP2022-02-28
Other Creditors
Current
2,001 GBP2023-02-28
2,001 GBP2022-02-28
Creditors
Current
2,001 GBP2023-02-28
2,001 GBP2022-02-28

Related profiles found in government register
  • INDEPENDENT INVESTMENT ANALYSIS LIMITED
    Info
    WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29
    WHITECHURCH MANAGEMENT LIMITED - 1996-03-12
    Registered number 03060175
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 1995-05-23 (30 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • INDEPENDENT INVESTMENT ANALYSIS LIMITED
    S
    Registered number missing
    The Old Chapel, 14 Fairview Drive, Bristol, England, BS6 6PH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-02-28
    Person with significant control
    2017-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    NO-LOAD UNIT TRUST MANAGEMENT LIMITED - 2012-10-29
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-06-02 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MEDALFIELD LIMITED - 1982-10-05
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    879,997 GBP2024-02-29
    Person with significant control
    2017-05-04 ~ 2024-04-30
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.