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 3
  • 1
    Davey, Tina Dorothy
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Smith, Michael Robert
    Commercial Director born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Lucy Anne
    Sales Director born in April 1974
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brown, John Fox
    Ac
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 2
    Davey, Tina Dorothy
    Director
    Individual (14 offsprings)
    Officer
    2000-10-21 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 3
    Howley, Samantha Anne
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-10-21
    OF - Secretary → CIF 0
  • 4
    Smith, David Graham
    Director born in December 1948
    Individual
    Officer
    1998-10-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1998-10-26 ~ 1999-10-20
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-08 ~ 1998-10-26
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-08 ~ 1998-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IAG HOLDINGS LIMITED

Previous name
SPEED 7332 LIMITED - 1998-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
5,823 GBP2024-10-31
Fixed Assets - Investments
306,332 GBP2024-10-31
306,332 GBP2023-10-31
Fixed Assets
312,155 GBP2024-10-31
306,332 GBP2023-10-31
Debtors
Current
14,326 GBP2024-10-31
16,227 GBP2023-10-31
Cash at bank and in hand
44,624 GBP2024-10-31
51,435 GBP2023-10-31
Current Assets
58,950 GBP2024-10-31
67,662 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-29,864 GBP2024-10-31
-69,874 GBP2023-10-31
Net Current Assets/Liabilities
29,086 GBP2024-10-31
-2,212 GBP2023-10-31
Total Assets Less Current Liabilities
341,241 GBP2024-10-31
304,120 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-77,648 GBP2024-10-31
-77,648 GBP2023-10-31
Net Assets/Liabilities
263,593 GBP2024-10-31
226,472 GBP2023-10-31
Equity
Called up share capital
52,224 GBP2024-10-31
52,224 GBP2023-10-31
52,224 GBP2022-11-01
Retained earnings (accumulated losses)
211,369 GBP2024-10-31
174,248 GBP2023-10-31
123,634 GBP2022-11-01
Equity
263,593 GBP2024-10-31
226,472 GBP2023-10-31
175,858 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
37,121 GBP2023-11-01 ~ 2024-10-31
50,614 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
37,121 GBP2023-11-01 ~ 2024-10-31
50,614 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,121 GBP2023-11-01 ~ 2024-10-31
50,614 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
37,121 GBP2023-11-01 ~ 2024-10-31
50,614 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,734 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,911 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,911 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
5,823 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
4,280 GBP2023-10-31
Prepayments/Accrued Income
Current
14,326 GBP2024-10-31
11,947 GBP2023-10-31
Cash and Cash Equivalents
44,624 GBP2024-10-31
51,435 GBP2023-10-31
Trade Creditors/Trade Payables
Current
11,532 GBP2024-10-31
10,514 GBP2023-10-31
Amounts owed to group undertakings
Current
47,070 GBP2023-10-31
Corporation Tax Payable
Current
7,342 GBP2024-10-31
Taxation/Social Security Payable
Current
4,383 GBP2024-10-31
5,040 GBP2023-10-31
Other Creditors
Current
4,607 GBP2024-10-31
5,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-10-31
2,250 GBP2023-10-31
Creditors
Current
29,864 GBP2024-10-31
69,874 GBP2023-10-31
Other Creditors
Non-current
77,648 GBP2024-10-31
77,648 GBP2023-10-31
Creditors
Non-current
77,648 GBP2024-10-31
77,648 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,542 shares2024-10-31
12,542 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39,682 shares2024-10-31
39,682 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • IAG HOLDINGS LIMITED
    Info
    SPEED 7332 LIMITED - 1998-11-12
    Registered number 03646321
    Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex RH17 5QT
    Private Limited Company incorporated on 1998-10-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • IAG HOLDINGS LIMITED
    S
    Registered number 03646321
    Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex, United Kingdom, RH17 5QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    Bolney Place, Cowfold Road, Bolney, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,516,487 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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