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 5
  • 1
    French, Lance De Freyene
    Software Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloch, Jonathan Michael
    Businessman born in September 1952
    Individual (20 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baker, Denis
    Chartered Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kettner, Joanne Claire, Dr
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Centurion House, 37 Jewry Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,310,300 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Steinitz, Guenter Bernhard
    Chartered Accountant born in July 1932
    Individual
    Officer
    1998-07-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Theobald, Edward James
    Consultant born in April 1940
    Individual
    Officer
    1999-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Hiscock, Malcolm Nigel
    Mathematician born in April 1960
    Individual
    Officer
    1998-07-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Van Lint, Christian Joseph Vincent
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    Caister, Emma Jane
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Kinloch, Stewart Alexander
    Underwriter born in July 1961
    Individual
    Officer
    2002-06-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 7
    Baker, Denis
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Parsholt, Steen
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2002-06-01
    OF - Director → CIF 0
    2003-04-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY WATCH (HOLDINGS) LIMITED

Previous name
I.P. (HOLDINGS) LIMITED - 1998-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities 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 - Investments
840,002 GBP2018-12-31
840,002 GBP2017-12-31
Fixed Assets
840,002 GBP2018-12-31
840,002 GBP2017-12-31
Debtors
Current
1,018,069 GBP2018-12-31
881,569 GBP2017-12-31
Current Assets
1,018,069 GBP2018-12-31
881,569 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-1,018,069 GBP2018-12-31
-881,569 GBP2017-12-31
Total Assets Less Current Liabilities
840,002 GBP2018-12-31
840,002 GBP2017-12-31
Net Assets/Liabilities
840,002 GBP2018-12-31
840,002 GBP2017-12-31
Equity
Called up share capital
9,004 GBP2018-12-31
9,004 GBP2017-12-31
Share premium
30,996 GBP2018-12-31
30,996 GBP2017-12-31
Capital redemption reserve
600,002 GBP2018-12-31
600,002 GBP2017-12-31
Retained earnings (accumulated losses)
200,000 GBP2018-12-31
200,000 GBP2017-12-31
Equity
840,002 GBP2018-12-31
840,002 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
1,018,069 GBP2018-12-31
881,569 GBP2017-12-31
Amounts owed to group undertakings
Current
1,018,069 GBP2018-12-31
881,569 GBP2017-12-31
Creditors
Current
1,018,069 GBP2018-12-31
881,569 GBP2017-12-31
Related profiles found in government register
  • COMPANY WATCH (HOLDINGS) LIMITED
    Info
    I.P. (HOLDINGS) LIMITED - 1998-08-21
    Registered number 03597968
    Centurion House, 37 Jewry Street, London EC3N 2ER
    Private Limited Company incorporated on 1998-07-14 and dissolved on 2020-02-04 (21 years 6 months). The company status is Dissolved.
    CIF 0
  • COMPANY WATCH (HOLDINGS) LIMITED
    S
    Registered number 03597968
    Centurion House, 37 Jewry Street, London, England, EC3N 2ER
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-07
    CIF 1 - Ownership of shares – 75% or more → OE

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