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 2
  • 1
    Smith, Garth Llewellyn
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 2
    APEX CONSOLIDATION ENTITY LTD
    6th Floor, 140 London Wall, London, England
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2020-12-09 ~ 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 24
  • 1
    Legg, Peter Ellis
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2019-01-28
    OF - director → CIF 0
    Legg, Peter Ellis
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2019-01-28
    OF - secretary → CIF 0
  • 2
    Field, Martin William
    Consultant born in December 1955
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2016-03-22
    OF - director → CIF 0
  • 3
    Bristow, Tracy
    Director born in November 1968
    Individual
    Officer
    2022-01-15 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Young, Jason
    Director born in October 1968
    Individual
    Officer
    2022-08-24 ~ 2023-10-06
    OF - director → CIF 0
  • 5
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1996-04-01 ~ 1996-04-26
    OF - nominee-secretary → CIF 0
  • 6
    Green, Margaret Marie
    Business Consultant born in April 1953
    Individual
    Officer
    1996-07-22 ~ 2015-03-28
    OF - director → CIF 0
  • 7
    Wilcox, Paul
    Senior Financial Executive born in April 1948
    Individual (15 offsprings)
    Officer
    1996-04-26 ~ 2017-11-17
    OF - director → CIF 0
    Wilcox, Paul
    Individual (15 offsprings)
    Officer
    1996-04-26 ~ 1999-01-01
    OF - secretary → CIF 0
  • 8
    Boothman, Clive Nicholas
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2019-10-03 ~ 2020-03-09
    OF - director → CIF 0
  • 9
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2023-02-06 ~ 2023-08-31
    OF - director → CIF 0
  • 10
    Keenan, John Leslie
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2020-08-28
    OF - secretary → CIF 0
  • 11
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1996-04-26
    OF - nominee-director → CIF 0
  • 12
    Pritchard, Niall Miles
    Director born in January 1978
    Individual
    Officer
    2020-12-09 ~ 2023-02-06
    OF - director → CIF 0
  • 13
    Hobday, Ian Guy
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2017-03-03 ~ 2019-05-31
    OF - director → CIF 0
  • 14
    Frederico, Guido
    Director born in November 1977
    Individual
    Officer
    2023-09-11 ~ 2025-03-28
    OF - director → CIF 0
  • 15
    Lavery, Kevin
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2016-11-23
    OF - director → CIF 0
  • 16
    Gardner, James Peter
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-11-23
    OF - director → CIF 0
  • 17
    Starbuck, Roger John
    General Manager born in January 1953
    Individual
    Officer
    2009-07-22 ~ 2011-03-31
    OF - director → CIF 0
  • 18
    Spendiff, Paul
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2021-05-12
    OF - director → CIF 0
  • 19
    Sayles, Brian
    Business And Educational Advis born in February 1939
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 1998-10-01
    OF - director → CIF 0
  • 20
    Oliver, Christopher Stephen
    Individual
    Officer
    2019-02-07 ~ 2019-07-30
    OF - secretary → CIF 0
  • 21
    Hoare, Vincent Neil
    Financial Services Executive born in June 1959
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2022-08-24
    OF - director → CIF 0
  • 22
    Rhydderch, David James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2021-05-12
    OF - director → CIF 0
  • 23
    Wood, Marc
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2017-04-06
    OF - director → CIF 0
  • 24
    3 Cedar House, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,148,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-09
    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
parent relation
Company in focus

INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Previous names
ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
KELCLIO LIMITED - 1996-05-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,767 GBP2019-03-31
Current Assets
42,655 GBP2020-03-31
162,494 GBP2019-03-31
Creditors
Amounts falling due within one year
-83,407 GBP2020-03-31
-13,923 GBP2019-03-31
Net Current Assets/Liabilities
3,079 GBP2020-03-31
197,727 GBP2019-03-31
Total Assets Less Current Liabilities
3,079 GBP2020-03-31
200,494 GBP2019-03-31
Creditors
Amounts falling due after one year
-336,502 GBP2020-03-31
-540,421 GBP2019-03-31
Net Assets/Liabilities
-333,423 GBP2020-03-31
-339,927 GBP2019-03-31
Equity
-333,423 GBP2020-03-31
-339,927 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
  • INVESTOR ADMINISTRATION SOLUTIONS LIMITED
    Info
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
    KELCLIO LIMITED - 1996-05-13
    Registered number 03181185
    Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SB
    Private Limited Company incorporated on 1996-04-01 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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