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
    Mitchell, Jonathan Mark
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    Mitchell, Jonathan Mark
    Director
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Mark Mitchell
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kane, Kevin Philip
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Philip Kane
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Fncs Limited
    Individual
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I.D. CENTRES LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • I.D. CENTRES LIMITED
    Info
    Registered number 03459908
    Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    Private Limited Company incorporated on 1997-11-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.