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
  • Rushworth, Justin Gary
    Company Director born in July 1970
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
    Mr Justin Gary Rushworth
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Pinner, Gemma Louise
    Administrator born in March 1983
    Individual (15 offsprings)
    Officer
    2013-08-09 ~ 2020-12-01
    OF - director → CIF 0
    Miss Gemma Louise Pinner
    Born in February 1983
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rowley, Stephen Alan
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2010-12-03 ~ 2011-01-27
    OF - director → CIF 0
    2011-01-28 ~ 2011-01-28
    OF - director → CIF 0
    2011-02-17 ~ 2011-02-17
    OF - director → CIF 0
    2011-02-10 ~ 2011-02-17
    OF - director → CIF 0
    OF - director → CIF 0
    2011-01-28 ~ 2011-02-17
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    2011-02-22 ~ 2011-02-22
    OF - director → CIF 0
  • 3
    Rushworth, Justin Gary
    Company Director born in July 1970
    Individual (13 offsprings)
    Officer
    1997-04-14 ~ 2006-12-01
    OF - director → CIF 0
    2010-12-03 ~ 2010-12-03
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    Rushworth, Justin Gary
    Director born in July 1970
    Individual (13 offsprings)
    OF - director → CIF 0
    Rushworth, Justin Gary
    Company Director born in July 1970
    Individual (13 offsprings)
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    2010-10-03 ~ 2010-12-03
    OF - director → CIF 0
    Rushworth, Justin Gary
    Director born in July 1970
    Individual (13 offsprings)
    2009-04-22 ~ 2010-12-03
    OF - director → CIF 0
    Rushworth, Justin Gary
    Company Director born in July 1970
    Individual (13 offsprings)
    2010-12-13 ~ 2010-12-13
    OF - director → CIF 0
    2011-01-27 ~ 2011-01-27
    OF - director → CIF 0
    2010-12-03 ~ 2011-01-27
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    2011-01-28 ~ 2011-01-28
    OF - director → CIF 0
    2011-02-17 ~ 2011-02-17
    OF - director → CIF 0
    2011-01-28 ~ 2013-08-09
    OF - director → CIF 0
  • 4
    Farnill, Harry
    Individual
    Officer
    1997-04-14 ~ 2004-01-01
    OF - secretary → CIF 0
  • 5
    Hanby, Philip
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2006-06-15
    OF - secretary → CIF 0
  • 6
    Seymour, Colin Nigel Henshall
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-10-14 ~ 2001-10-01
    OF - secretary → CIF 0
  • 7
    Rowley, Patsy Ann
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2010-04-01
    OF - director → CIF 0
  • 8
    Selway, Christopher Raymond
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2005-04-10
    OF - director → CIF 0
  • 9
    Rushworth, Amy Gwendolyne
    Secretary
    Individual
    Officer
    2006-06-15 ~ 2007-04-01
    OF - secretary → CIF 0
  • 10
    Tyler, Carl James
    Company Director born in December 1968
    Individual
    Officer
    2013-08-09 ~ 2013-12-16
    OF - director → CIF 0
  • 11
    O'grady, Kevin
    Co Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-02-01
    OF - director → CIF 0
  • 12
    Buttery, Belinda Jane
    Individual
    Officer
    2007-03-01 ~ 2008-10-28
    OF - secretary → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-14 ~ 1997-04-14
    PE - nominee-director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-14 ~ 1997-04-14
    PE - nominee-secretary → CIF 0
  • 15
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    RUSHWORTH & PARTNERS LIMITED - 2016-06-09
    R T BLACK & CO LIMITED - 2008-10-30
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    10 Wormgate, Boston, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-01-01 ~ 2006-04-01
    PE - secretary → CIF 0
    2008-10-30 ~ 2009-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

INDUSTRY INVESTMENT GROUP LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
31 GBP2024-03-31
31 GBP2023-03-31
Net Assets/Liabilities
31 GBP2024-03-31
31 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
31 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
31 GBP2024-03-31
31 GBP2023-03-31
Related profiles found in government register
  • INDUSTRY INVESTMENT GROUP LIMITED
    Info
    Registered number 03352355
    Harpham House, 48 Thorold Street, Boston, Lincolnshire PE21 6PH
    Private Limited Company incorporated on 1997-04-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • INDUSTRY INVESTMENT GROUP LIMITED
    S
    Registered number missing
    10 Wormgate, Boston, Lincolnshire, PE21 6NP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 16
  • 1
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    12,933 GBP2024-03-31
    Officer
    1999-03-15 ~ 2003-12-01
    CIF 9 - director → ME
    Officer
    1997-12-05 ~ 2009-09-18
    CIF 13 - secretary → ME
  • 2
    Harpham House, 48 Thorold Street, Boston, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-12-05 ~ 2007-06-01
    CIF 11 - director → ME
    Officer
    1997-04-14 ~ 2009-09-01
    CIF 6 - secretary → ME
  • 3
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 18 - director → ME
    1997-12-05 ~ 2009-09-01
    CIF 2 - director → ME
    Officer
    1997-10-29 ~ 2009-09-01
    CIF 3 - secretary → ME
  • 4
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-08-12 ~ 2008-03-01
    CIF 7 - director → ME
    Officer
    1999-08-12 ~ 2009-09-01
    CIF 8 - secretary → ME
  • 5
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,101 GBP2018-03-31
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 21 - director → ME
  • 6
    TERRA FIRMA ESTATES NORTH EASTERN LIMITED - 2012-12-17
    TERRA FIRMA ESTATES NE LIMITED - 2012-10-15
    T3RRA F1RMA ESTATES LIMITED - 2012-09-06
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -40,772 GBP2023-06-30
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 25 - director → ME
  • 7
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    -17,705 GBP2023-03-31
    Officer
    2013-08-09 ~ 2015-01-01
    CIF 26 - director → ME
  • 8
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    10,561 GBP2024-10-31
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 24 - director → ME
  • 9
    MONTAGUE LLOYD DEVELOPMENTS LIMITED - 2000-02-29
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (4 parents)
    Officer
    1997-12-05 ~ 1999-09-27
    CIF 10 - director → ME
    Officer
    1997-04-14 ~ 1999-09-27
    CIF 14 - secretary → ME
  • 10
    28 Victoria Road, Mablethorpe, England
    Corporate (1 parent)
    Equity (Company account)
    54,972 GBP2023-03-31
    Officer
    2013-09-02 ~ 2014-03-01
    CIF 16 - director → ME
  • 11
    RUSHWORTH & PARTNERS LIMITED - 2016-06-09
    R T BLACK & CO LIMITED - 2008-10-30
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED - 2008-08-29
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 19 - director → ME
    Officer
    2008-10-30 ~ 2008-11-27
    CIF 4 - secretary → ME
  • 12
    BLACK & SEVERN LIMITED - 2016-06-09
    UTILITY ESTATES TELFORD LIMITED - 2013-04-09
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 22 - director → ME
  • 13
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    142,277 GBP2023-03-31
    Officer
    1997-12-05 ~ 2006-12-10
    CIF 1 - director → ME
    Officer
    1997-04-14 ~ 2009-09-01
    CIF 5 - secretary → ME
  • 14
    ANGELIC INVESTMENTS LIMITED - 2013-12-31
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 20 - director → ME
  • 15
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-09 ~ 2014-09-01
    CIF 23 - director → ME
  • 16
    WHIRLWIND VENTURES LIMITED - 2015-09-07
    LONDON & NORTH EASTERN INVESTMENTS LIMITED - 2011-02-16
    WHIRLWIND VENTURES LIMITED - 1995-11-14
    16 Westleigh House Wakefield Road, Denby Dale, Huddersfield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1997-12-05 ~ 2009-09-01
    CIF 12 - director → ME
    Officer
    1997-04-14 ~ 2009-09-01
    CIF 15 - secretary → ME

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