logo
explain how to read the page

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
    Gwilliam, Richard
    Computer Consultant born in June 1967
    Individual (16 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Director → CIF 0
    Mr Richard Gwilliam
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roche, Richard Anthony
    Individual (41 offsprings)
    Officer
    2003-01-20 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 3
    Gill, Kerrie
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 4
    Mewett, Simon Charles
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2011-03-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Gwilliam, Paula
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IUGO GROUP LIMITED

Period: 2013-03-01 ~ 2019-04-30
Company number: 03129247
Registered names
IUGO GROUP LIMITED - Dissolved
IUGO LIMITED - 2013-03-01 08282149
EASY GROUP LIMITED - 2013-02-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
60,534 GBP2017-10-31
60,534 GBP2016-10-31
Debtors
145,549 GBP2017-10-31
145,549 GBP2016-10-31
Creditors
Current
132,079 GBP2017-10-31
132,079 GBP2016-10-31
Net Current Assets/Liabilities
13,470 GBP2017-10-31
13,470 GBP2016-10-31
Total Assets Less Current Liabilities
74,004 GBP2017-10-31
74,004 GBP2016-10-31
Equity
Called up share capital
10 GBP2017-10-31
10 GBP2016-10-31
Retained earnings (accumulated losses)
73,994 GBP2017-10-31
73,994 GBP2016-10-31
Equity
74,004 GBP2017-10-31
74,004 GBP2016-10-31
Other Investments Other Than Loans
Cost valuation
60,534 GBP2016-10-31
Other Investments Other Than Loans
60,534 GBP2017-10-31
60,534 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
115,549 GBP2017-10-31
115,549 GBP2016-10-31
Amounts falling due after one year, Non-current
30,000 GBP2017-10-31
Non-current, Amounts falling due after one year
30,000 GBP2016-10-31
Amounts owed to group undertakings
Current
132,079 GBP2017-10-31
132,079 GBP2016-10-31

Related profiles found in government register
  • IUGO GROUP LIMITED
    Info
    IUGO LIMITED - 2013-03-01
    EASY GROUP LIMITED - 2013-03-01
    Registered number 03129247
    Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire PO3 6FH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 and dissolved on 2019-04-30 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • IUGO GROUP LTD
    S
    Registered number 03129247
    Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire, United Kingdom, PO3 6FH
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASY NETWORKS LIMITED
    03129603
    Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 1 - Has significant influence or control OE
  • 2
    IUGO MOBILES LIMITED
    - now 07254399 08282101
    EASY MOBILE PHONES LIMITED - 2013-02-28
    Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IUGO TELEPHONES LIMITED
    - now 07430099 08282202
    EASY TELEPHONES LIMITED - 2013-02-28
    Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.