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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 9
  • 1
    Howley, Samantha Anne
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2000-10-21
    OF - Secretary → CIF 0
  • 2
    Cook, Lucy Anne
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael Robert
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Brown, John Fox
    Ac
    Individual (18 offsprings)
    Officer
    2002-03-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 5
    Davey, Tina Dorothy
    Born in May 1957
    Individual (15 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
    Davey, Tina Dorothy
    Director
    Individual (15 offsprings)
    Officer
    2000-10-21 ~ 2002-03-25
    OF - Secretary → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Smith, David Graham
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    1998-10-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-10-08 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-10-08 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 9
    ASB SECRETARIAL SERVICES LIMITED
    - now
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    1998-10-26 ~ 1999-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

IAG HOLDINGS LIMITED

Period: 1998-11-12 ~ now
Company number: 03646321
Registered names
IAG HOLDINGS LIMITED - now
SPEED 7332 LIMITED - 1998-11-12 03816700... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
282024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
33,097 GBP2025-10-31
5,823 GBP2024-10-31
Fixed Assets - Investments
306,332 GBP2025-10-31
306,332 GBP2024-10-31
Fixed Assets
339,429 GBP2025-10-31
312,155 GBP2024-10-31
Debtors
Current
14,149 GBP2025-10-31
14,326 GBP2024-10-31
Cash at bank and in hand
28,410 GBP2025-10-31
44,624 GBP2024-10-31
Current Assets
42,559 GBP2025-10-31
58,950 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-24,922 GBP2025-10-31
-29,864 GBP2024-10-31
Net Current Assets/Liabilities
17,637 GBP2025-10-31
29,086 GBP2024-10-31
Total Assets Less Current Liabilities
357,066 GBP2025-10-31
341,241 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-77,648 GBP2025-10-31
-77,648 GBP2024-10-31
Net Assets/Liabilities
279,418 GBP2025-10-31
263,593 GBP2024-10-31
Equity
Called up share capital
52,224 GBP2025-10-31
52,224 GBP2024-10-31
52,224 GBP2023-11-01
Retained earnings (accumulated losses)
227,194 GBP2025-10-31
211,369 GBP2024-10-31
174,248 GBP2023-11-01
Profit/Loss
15,825 GBP2024-11-01 ~ 2025-10-31
37,121 GBP2023-11-01 ~ 2024-10-31
Equity
279,418 GBP2025-10-31
263,593 GBP2024-10-31
226,472 GBP2023-11-01
Profit/Loss
Retained earnings (accumulated losses)
15,825 GBP2024-11-01 ~ 2025-10-31
37,121 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,825 GBP2024-11-01 ~ 2025-10-31
37,121 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
15,825 GBP2024-11-01 ~ 2025-10-31
37,121 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,646 GBP2025-10-31
8,734 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,549 GBP2025-10-31
2,911 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,638 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
33,097 GBP2025-10-31
5,823 GBP2024-10-31
Prepayments/Accrued Income
Current
14,149 GBP2025-10-31
14,326 GBP2024-10-31
Cash and Cash Equivalents
28,410 GBP2025-10-31
44,624 GBP2024-10-31
Trade Creditors/Trade Payables
Current
12,992 GBP2025-10-31
11,532 GBP2024-10-31
Amounts owed to group undertakings
Current
430 GBP2025-10-31
Corporation Tax Payable
Current
7,342 GBP2024-10-31
Taxation/Social Security Payable
Current
3,856 GBP2025-10-31
4,383 GBP2024-10-31
Other Creditors
Current
4,569 GBP2025-10-31
4,607 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
3,075 GBP2025-10-31
2,000 GBP2024-10-31
Creditors
Current
24,922 GBP2025-10-31
29,864 GBP2024-10-31
Other Creditors
Non-current
77,648 GBP2025-10-31
77,648 GBP2024-10-31
Creditors
Non-current
77,648 GBP2025-10-31
77,648 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,542 shares2025-10-31
12,542 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1.002024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39,682 shares2025-10-31
39,682 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1.002024-11-01 ~ 2025-10-31

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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 1
  • 1
    INDEPENDENT AVIATION GROUP LIMITED
    - now 02535246
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    Bolney Place, Cowfold Road, Bolney, West Sussex
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.