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
    Cowhig, Philip Jeremy
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Light, Robert Christopher
    Business Owner born in October 1964
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodhouse, Joe Paul
    It Consultant born in August 1971
    Individual (3 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Halfhead, Rosemary
    Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Hamish John
    Chartered Accountant/Production Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
Ceased 50
  • 1
    Hogben, Keith Martin
    Consultant born in June 1948
    Individual
    Officer
    2002-04-27 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Daines, Andrew
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-05-18 ~ 2016-01-23
    OF - Director → CIF 0
  • 3
    Morgan, Caroline Louise
    Project Manager/Business Analyst born in February 1964
    Individual (2 offsprings)
    Officer
    2014-05-17 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Colpman, Ian
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2002-04-27 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Gardner, Simon
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-05-21 ~ 2013-05-18
    OF - Director → CIF 0
  • 6
    Jones, Geoffrey Peter
    It Consultant born in June 1957
    Individual (1 offspring)
    Officer
    2009-05-16 ~ 2012-05-19
    OF - Director → CIF 0
  • 7
    Hilger-ellis, Julia Maria
    Director - Programme Management born in May 1968
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Watts, Alan
    Consultant born in September 1950
    Individual (2 offsprings)
    Officer
    2008-09-20 ~ 2009-05-16
    OF - Director → CIF 0
  • 9
    Dainter, Paul Antony
    Management Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    2011-05-21 ~ 2013-05-18
    OF - Director → CIF 0
  • 10
    Dagen, Anne
    Management Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    2009-05-16 ~ 2011-05-21
    OF - Director → CIF 0
  • 11
    Titcombe, Fiona Jean
    It Contractor born in February 1968
    Individual (1 offspring)
    Officer
    2016-01-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Sturrock, Iain
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Allington, Paul Henry
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2019-01-26 ~ 2020-01-26
    OF - Director → CIF 0
  • 14
    Ross, Philip Edward, Ba Mbcs Ceng
    Consultant born in April 1965
    Individual
    Officer
    2000-03-04 ~ 2000-08-05
    OF - Director → CIF 0
  • 15
    Stewart, Julie
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2004-05-08 ~ 2012-05-19
    OF - Director → CIF 0
    2013-05-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Allington, Christopher John
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2019-01-26 ~ 2020-01-26
    OF - Director → CIF 0
  • 17
    Clarke, Mandy Dawn
    Management Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    2016-01-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Baynham, Peter Frederick
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2021-07-17
    OF - Director → CIF 0
  • 19
    Durrant, Ian Sydney
    Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    2000-03-04 ~ 2006-05-13
    OF - Director → CIF 0
  • 20
    Cribb, Derek Wayne
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ 2024-08-30
    OF - Director → CIF 0
  • 21
    Woolacott, Christopher Laurence
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2004-05-08 ~ 2006-05-13
    OF - Director → CIF 0
  • 22
    Juden, Simon, Dr
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2001-04-07 ~ 2001-08-31
    OF - Director → CIF 0
    Juden, Simon, Dr
    Consultant born in December 1968
    Individual (1 offspring)
    2003-05-10 ~ 2006-05-13
    OF - Director → CIF 0
  • 23
    Wood, Ian
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2013-05-18 ~ 2014-05-17
    OF - Director → CIF 0
    2019-01-26 ~ 2022-08-10
    OF - Director → CIF 0
  • 24
    Williams, David Gareth
    Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2000-03-04 ~ 2003-05-09
    OF - Director → CIF 0
  • 25
    Bryce, Christopher John
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    2006-05-13 ~ 2013-05-18
    OF - Director → CIF 0
    Bryce, Christopher John
    Chief Executive born in November 1960
    Individual (6 offsprings)
    2015-01-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Burridge, Trevor Marcus
    Consultant born in December 1967
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2001-02-12
    OF - Director → CIF 0
  • 27
    Wray, Steven
    It Consultant born in January 1956
    Individual
    Officer
    2003-05-10 ~ 2004-05-08
    OF - Director → CIF 0
    Wray, Steven
    Project Manager born in January 1956
    Individual
    2008-05-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 28
    Bell, Christopher Harry Allen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-05-19 ~ 2014-05-17
    OF - Director → CIF 0
  • 29
    Ritchie, Robert Stuart
    Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    2006-05-13 ~ 2007-05-19
    OF - Director → CIF 0
  • 30
    Rogers, Mark Howard
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2002-07-30
    OF - Director → CIF 0
  • 31
    Robson, Richard Andrew Lockyer
    Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2001-04-07 ~ 2006-05-13
    OF - Director → CIF 0
  • 32
    Rendall, Dianne Colleen
    Individual
    Officer
    2013-07-03 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 33
    Brazier, John Ansell
    Trade Association born in June 1950
    Individual
    Officer
    2007-09-04 ~ 2013-06-02
    OF - Director → CIF 0
  • 34
    Searle, Matthew Richard
    It Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 35
    Gilmour, David James Wilson
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2012-05-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    White, Andrew Francis
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2001-04-07
    OF - Director → CIF 0
  • 37
    Wilson, Neil
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2000-03-04 ~ 2001-04-07
    OF - Director → CIF 0
  • 38
    Akshar, Beryl Jane
    Computer Consultant born in March 1955
    Individual
    Officer
    2000-03-04 ~ 2003-05-09
    OF - Director → CIF 0
  • 39
    Graham, Neil Robert
    Chartered Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2004-05-08 ~ 2015-07-17
    OF - Director → CIF 0
  • 40
    Sharp, David Gary
    It Consultant born in January 1963
    Individual (1 offspring)
    Officer
    2007-05-19 ~ 2011-05-21
    OF - Director → CIF 0
    2012-05-19 ~ 2018-07-10
    OF - Director → CIF 0
  • 41
    Ramsden, David
    Consultant born in June 1939
    Individual
    Officer
    1999-05-14 ~ 2001-04-07
    OF - Director → CIF 0
    2006-05-13 ~ 2008-05-17
    OF - Director → CIF 0
  • 42
    Edwards, Pamela
    It Contractor born in June 1940
    Individual
    Officer
    2000-03-04 ~ 2001-03-06
    OF - Director → CIF 0
  • 43
    Nabavi, Annette Patricia, Dr
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 44
    Griffiths, Simon John
    It Consultant born in March 1965
    Individual
    Officer
    2000-03-04 ~ 2007-05-19
    OF - Director → CIF 0
  • 45
    Mealing, Stuart Wilfred
    Engineer born in June 1962
    Individual (5 offsprings)
    Officer
    2007-05-19 ~ 2008-05-17
    OF - Director → CIF 0
  • 46
    Collings, James Edward
    It Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2012-02-17
    OF - Director → CIF 0
    Collings, James Edward
    Computer Consultant born in June 1969
    Individual (2 offsprings)
    2014-05-17 ~ 2018-07-10
    OF - Director → CIF 0
  • 47
    Miller, Kevin George
    Chartered Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-04-27
    OF - Director → CIF 0
  • 48
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-14 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
    2001-09-09 ~ 2004-10-27
    PE - Secretary → CIF 0
  • 49
    GRAPHIX MASTER LIMITED - 1999-01-27
    35 Ballards Lane, London
    Dissolved Corporate (3 parents, 39 offsprings)
    Officer
    2004-10-27 ~ 2013-07-03
    PE - Secretary → CIF 0
  • 50
    BA CORPSEC LIMITED - 2004-08-18
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2000-05-30 ~ 2001-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED

Previous names
PROFESSIONAL CONTRACTORS GROUP LIMITED - 2015-02-13
IR35 UPDATE LIMITED - 2000-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252020-05-01 ~ 2021-04-30
372019-05-01 ~ 2020-04-30
Property, Plant & Equipment
107,822 GBP2021-04-30
223,135 GBP2020-04-30
Fixed Assets
107,822 GBP2021-04-30
223,135 GBP2020-04-30
Debtors
Current
390,299 GBP2021-04-30
522,089 GBP2020-04-30
Cash at bank and in hand
1,785,527 GBP2021-04-30
1,621,613 GBP2020-04-30
Current Assets
2,175,826 GBP2021-04-30
2,143,702 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1,743,378 GBP2021-04-30
-2,114,681 GBP2020-04-30
Net Current Assets/Liabilities
432,448 GBP2021-04-30
29,021 GBP2020-04-30
Total Assets Less Current Liabilities
540,270 GBP2021-04-30
252,156 GBP2020-04-30
Net Assets/Liabilities
469,270 GBP2021-04-30
190,156 GBP2020-04-30
Equity
Other miscellaneous reserve
250,000 GBP2021-04-30
250,000 GBP2020-04-30
Retained earnings (accumulated losses)
219,270 GBP2021-04-30
-59,844 GBP2020-04-30
Equity
469,270 GBP2021-04-30
190,156 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
316,575 GBP2021-04-30
335,645 GBP2020-04-30
Other
434,371 GBP2021-04-30
432,671 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
750,946 GBP2021-04-30
768,316 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-21,009 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-21,009 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
320,742 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
545,181 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,526 GBP2020-05-01 ~ 2021-04-30
Owned/Freehold
116,801 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,858 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,858 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
310,410 GBP2021-04-30
Other
332,714 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,124 GBP2021-04-30
Property, Plant & Equipment
Furniture and fittings
6,165 GBP2021-04-30
14,903 GBP2020-04-30
Other
101,657 GBP2021-04-30
208,232 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
16,574 GBP2021-04-30
41,355 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
110,659 GBP2021-04-30
121,740 GBP2020-04-30
Other Debtors
Current
10,725 GBP2021-04-30
32,051 GBP2020-04-30
Prepayments/Accrued Income
Current
252,341 GBP2021-04-30
326,943 GBP2020-04-30
Trade Creditors/Trade Payables
Current
191,411 GBP2021-04-30
194,806 GBP2020-04-30
Taxation/Social Security Payable
Current
197,019 GBP2021-04-30
212,429 GBP2020-04-30
Other Creditors
Current
2,972 GBP2021-04-30
1,365 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
1,351,976 GBP2021-04-30
1,706,081 GBP2020-04-30
Creditors
Current
1,743,378 GBP2021-04-30
2,114,681 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,000 GBP2021-04-30
285,000 GBP2020-04-30
Between one and five year
285,000 GBP2021-04-30
570,000 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
570,000 GBP2021-04-30
855,000 GBP2020-04-30
Related profiles found in government register
  • THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED
    Info
    PROFESSIONAL CONTRACTORS GROUP LIMITED - 2015-02-13
    IR35 UPDATE LIMITED - 2000-01-20
    Registered number 03770926
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED
    S
    Registered number 03770926
    Heron House, 10 Dean Farrar Street, London, United Kingdom, SW1H 0DX
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED
    S
    Registered number 03770926
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Limited By Guarantee in Companies House, England
    CIF 2
    Limited By Guarantee in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    95 Gresham Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Heron House, 10 Dean Farrar Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-19 ~ dissolved
    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
  • 3
    THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED - 2015-02-13
    THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND SELF EMPLOYED LTD - 2014-11-12
    7-12 Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.