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 1
  • Ivtsan, Rachael Pearl
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Mrs Rachael Pearl Ivtsan
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ivtsan, David
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1996-02-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Wise, Stephen John
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2019-05-16
    OF - Director → CIF 0
    Wise, Stephen John
    Company Director
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2003-09-12
    OF - Secretary → CIF 0
    Mr Stephen John Wise
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    EQUUS FINANCIAL LIMITED - now
    BROOMCO (4225) LIMITED - 2011-04-21
    Ams Sea Meadow House, Po Box 116, Road Town, Tortola 1111, Virgin Islands, British
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,550,446 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    2019-04-03 ~ 2025-01-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    E.L. SERVICES LIMITED
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-12 ~ 2016-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

I. N. D. HOLDINGS LIMITED

Previous names
FLYBOAT LIMITED - 2006-06-01
NETWORKS DIRECT HOLDINGS LIMITED - 2003-09-18
NETWORKS DIRECT LIMITED - 1997-07-14
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Fixed Assets
120,509 GBP2023-05-31
120,509 GBP2022-05-31
Current Assets
735,892 GBP2023-05-31
735,892 GBP2022-05-31
Creditors
Non-current
-714,296 GBP2023-05-31
-714,296 GBP2022-05-31
Equity
142,105 GBP2023-05-31
142,105 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Related profiles found in government register
  • I. N. D. HOLDINGS LIMITED
    Info
    FLYBOAT LIMITED - 2006-06-01
    NETWORKS DIRECT HOLDINGS LIMITED - 2003-09-18
    NETWORKS DIRECT LIMITED - 1997-07-14
    Registered number 03153796
    Spa House, Spa Road, Braceborough PE9 4NS
    Private Limited Company incorporated on 1996-02-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • I N D HOLDINGS LIMITED
    S
    Registered number missing
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2SP
    CIF 1
  • I N D HOLDINGS LIMITED
    S
    Registered number 03153796
    Spa House, Spa Road, Braceborough, United Kingdom, PE9 4NS
    CIF 2
  • I. N. D. HOLDINGS LIMITED
    S
    Registered number 03153796
    C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FZ
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2025-01-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -169,232 GBP2023-05-31
    Person with significant control
    2025-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -974 GBP2023-05-31
    Person with significant control
    2025-01-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Spa House, Spa Road, Braceborough, Stamford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -758 GBP2023-05-31
    Person with significant control
    2025-01-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    NETWORKS DIRECT PLC - 2005-11-21
    NETWORKS DIRECT (1997) PLC - 1997-07-14
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,758 GBP2023-05-31
    Officer
    2005-12-16 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WHINNY JACKSON STUD LIMITED - 2002-09-13
    WINNY JACKSON STUD LIMITED - 2001-02-28
    SHARPBEAT LIMITED - 2001-02-07
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,695,949 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • WHINNY JACKSON STUD LIMITED - 2002-09-13
    WINNY JACKSON STUD LIMITED - 2001-02-28
    SHARPBEAT LIMITED - 2001-02-07
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,695,949 GBP2023-05-31
    Officer
    2002-10-06 ~ 2021-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.