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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 6
  • 1
    Mr Jordan Irving Coulthard
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2021-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcguinness, Jenna Louise
    Hr Manager born in November 1978
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
    Mrs Jenna Louise Mcguinness
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2021-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Irving, Ian Richard
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Ian Richard Irving
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pye, Raymond Ross
    Antiques Dealer
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-08-14 ~ 1995-08-14
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-08-14 ~ 1995-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IAN IRVING LIMITED

Period: 1995-08-14 ~ 2023-12-05
Company number: 03091065
Registered name
IAN IRVING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
11,052 GBP2021-12-31
44,523 GBP2020-12-31
Creditors
Amounts falling due within one year
-761 GBP2021-12-31
-9,722 GBP2020-12-31
Net Current Assets/Liabilities
10,291 GBP2021-12-31
34,801 GBP2020-12-31
Total Assets Less Current Liabilities
10,291 GBP2021-12-31
34,801 GBP2020-12-31
Creditors
Amounts falling due after one year
-25,000 GBP2020-12-31
Net Assets/Liabilities
10,291 GBP2021-12-31
9,801 GBP2020-12-31
Equity
10,291 GBP2021-12-31
9,801 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • IAN IRVING LIMITED
    Info
    Registered number 03091065
    12 Woodlea Gardens, Newcastle Upon Tyne NE3 5BY
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 and dissolved on 2023-12-05 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.