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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 10
  • 1
    Dean, Miles Quentin
    Consultant born in May 1971
    Individual (46 offsprings)
    Officer
    1999-08-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Saunders, Lucie Kate
    Individual (5 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Paternostro, Roberto
    Marketing Executive born in October 1967
    Individual (5 offsprings)
    Officer
    1999-08-04 ~ 2000-01-01
    OF - Director → CIF 0
  • 4
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary born in August 1957
    Individual (28 offsprings)
    Officer
    2000-10-20 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    Saunders, Sonia Regina
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Mrs Sonia Regina Saunders
    Born in November 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Morris, Gareth
    Accountant born in December 1971
    Individual (15 offsprings)
    Officer
    2000-10-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Saunders, Maurice Roy
    Born in June 1945
    Individual (28 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
    Saunders, Maurice Roy
    Chartered Accountant born in June 1945
    Individual (28 offsprings)
    2000-10-04 ~ 2000-10-20
    OF - Director → CIF 0
    Mr Maurice Roy Saunders
    Born in June 1945
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    IFS SECRETARIES LIMITED
    02884983
    Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, England
    Active Corporate (10 parents, 63 offsprings)
    Officer
    1999-08-04 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Secretary → CIF 0
  • 10
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IFS HOLDINGS LTD

Period: 2000-10-25 ~ now
Company number: 03819495
Registered names
IFS HOLDINGS LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
Fixed Assets - Investments
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Debtors
94,921 GBP2025-12-31
114,921 GBP2024-12-31
Current assets - Investments
795,921 GBP2025-12-31
874,600 GBP2024-12-31
Cash at bank and in hand
20,711 GBP2025-12-31
25,439 GBP2024-12-31
Current Assets
911,553 GBP2025-12-31
1,014,960 GBP2024-12-31
Net Current Assets/Liabilities
664,129 GBP2025-12-31
766,059 GBP2024-12-31
Total Assets Less Current Liabilities
674,129 GBP2025-12-31
776,059 GBP2024-12-31
Net Assets/Liabilities
674,129 GBP2025-12-31
776,059 GBP2024-12-31
Equity
Called up share capital
50 GBP2025-12-31
50 GBP2024-12-31
Retained earnings (accumulated losses)
674,079 GBP2025-12-31
776,009 GBP2024-12-31
Equity
674,129 GBP2025-12-31
776,059 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2025-12-31
Non-current
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Amounts owed by group undertakings and participating interests
4,625 GBP2025-12-31
19,625 GBP2024-12-31
Other Debtors
90,296 GBP2025-12-31
95,296 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
69,924 GBP2025-12-31
36,401 GBP2024-12-31
Other Creditors
Amounts falling due within one year
177,500 GBP2025-12-31
212,500 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-12-31
50 shares2024-12-31

  • IFS HOLDINGS LTD
    Info
    ICDS - FASHION, MEDIA & ENTERTAINMENT LTD - 2000-10-25
    Registered number 03819495
    7 Cotman Close, London NW11 6QD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.