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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 27
  • 1
    Seager, Jacob
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Daniel Matthew
    Administrator born in April 1972
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Dyte, Robert Edward James
    Accountant born in April 1971
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2024-04-30
    OF - Director → CIF 0
    Dyte, Robert Edward James
    Accountant
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Seager, Kean Michael
    Born in January 1951
    Individual (13 offsprings)
    Officer
    1995-05-23 ~ now
    OF - Director → CIF 0
    Mr Kean Michael Seager
    Born in January 1951
    Individual (13 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Robert John Coad
    Individual (874 offsprings)
    Insolvency
    2024-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Say, Poppy Alice
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Tovey, Amanda Jane
    Investment Manager born in September 1977
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Davies, David Edward
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    Seager, Janet Elizabeth
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    1995-05-23 ~ 2003-06-03
    OF - Director → CIF 0
    Mrs Janet Seager
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Dixon, Caroline Jayne
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Bradbury, Anne Jayne Louise
    Born in September 1965
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    Cockerill, Timothy John
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1996-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Seager-scott, Benjamin
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Haynes, Gavin James
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 15
    Singh, Manmohan
    Individual (12 offsprings)
    Officer
    1999-10-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 16
    Perry, Warren Miles
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 17
    Anderson, Bruce John
    Born in July 1965
    Individual (10 offsprings)
    Officer
    1995-05-23 ~ 1998-02-28
    OF - Director → CIF 0
    Anderson, Bruce John
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 18
    Simpson, Robert Frederick
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Dampier, Mark William
    Individual (11 offsprings)
    Officer
    1995-05-23 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 20
    Samuel Jonathan Talby
    Individual (807 offsprings)
    Insolvency
    2024-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Snook, Simon James
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 22
    Greatorex, Lauren Victoria
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 23
    Stone, Mark Robert
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 24
    Newman, Gaynor
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2005-09-30
    OF - Director → CIF 0
    Newman, Gaynor Ann
    Compliance Director born in June 1965
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Cook, Jeanette Marie
    Individual (30 offsprings)
    Officer
    1998-02-28 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 26
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 27
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT INVESTMENT ANALYSIS LIMITED

Period: 1998-12-29 ~ now
Company number: 03060175
Registered names
INDEPENDENT INVESTMENT ANALYSIS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-19
Declaration of solvency sworn on 2024-07-19
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
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 - 1998-12-29
    Registered number 03060175
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (31 years 2 months). The status of the company number 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 3
  • 1
    CHELMSFORD ADMINISTRATION LTD
    - now 03063820
    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 (18 parents)
    Person with significant control
    2017-06-02 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WHITECHURCH FINANCIAL CONSULTING LIMITED
    05773502
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WHITECHURCH SECURITIES LIMITED
    - now 01576951
    MEDALFIELD LIMITED - 1982-10-05
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.