logo
explain how to read the page

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 32
  • 1
    Freedman, Henry Samuel
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Manning, Graham Ralph
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Monk, Ian Leonard
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Smith, Peter Maurice
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    2008-12-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 5
    Stronach, Adam James
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2012-06-13 ~ 2020-06-03
    OF - Director → CIF 0
  • 6
    Hatcher, Christopher David
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2015-02-04 ~ 2023-06-28
    OF - Director → CIF 0
  • 7
    Muggridge, David Kevin
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    2001-01-08 ~ 2006-03-07
    OF - Director → CIF 0
    Muggridge, David Kevin
    Individual (19 offsprings)
    Officer
    2015-02-04 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 8
    Adkins, Clive
    Born in September 1950
    Individual (11 offsprings)
    Officer
    1999-08-27 ~ 2015-02-04
    OF - Director → CIF 0
    Adkins, Clive
    Individual (11 offsprings)
    Officer
    1999-08-27 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 9
    Hume, Jeanette
    Born in July 1963
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Haslock, Clive Graham
    Born in January 1945
    Individual (18 offsprings)
    Officer
    2005-02-15 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Gregory, Helen Louisa
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2025-05-07
    OF - Director → CIF 0
    Gregory, Helen Louisa
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 12
    Allsop, Philip Charles
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 13
    White, Nicholas John
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2005-02-22
    OF - Director → CIF 0
  • 14
    Edwards-davies, Hollie Anita Mary
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Chew, Bee Lean
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2012-06-13 ~ 2020-06-03
    OF - Director → CIF 0
  • 16
    Woof, Michael
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 17
    Stonier, Richard Neil
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 18
    Mason, Michael John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2003-01-23
    OF - Director → CIF 0
  • 19
    Hart, Katherine Rebecca
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2021-04-20
    OF - Director → CIF 0
  • 20
    Martin, Simon
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ 2025-08-27
    OF - Director → CIF 0
  • 21
    Isaacs, Roger Anthony Stanford
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
  • 22
    Spence, Brian Walter Frederick
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2005-04-18 ~ 2012-11-08
    OF - Director → CIF 0
  • 23
    Knight, Andrew Clive
    Born in January 1958
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2001-01-08
    OF - Director → CIF 0
  • 24
    Raznick, Stephen Ivan
    Born in March 1950
    Individual (17 offsprings)
    Officer
    2000-02-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 25
    Bharakhada, Harshad
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 26
    Calvert, Neil Malcolm
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Jackson, Martin
    Born in June 1951
    Individual (30 offsprings)
    Officer
    2011-02-14 ~ 2015-02-04
    OF - Director → CIF 0
  • 28
    Webb, Jonathan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 29
    Luscombe, Peter
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 30
    Berry, Martin Curtis
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2018-08-20
    OF - Director → CIF 0
  • 31
    Donaldson, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2018-08-20 ~ 2025-08-27
    OF - Director → CIF 0
    Donaldson, Andrew Peter
    Individual (10 offsprings)
    Officer
    2019-01-16 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS

Period: 2026-04-20 ~ now
Company number: 03832844
Registered names
NATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
6,390 GBP2024-12-31
8,279 GBP2023-12-31
Cash at bank and in hand
43,261 GBP2024-12-31
35,153 GBP2023-12-31
Current Assets
49,651 GBP2024-12-31
43,432 GBP2023-12-31
Net Current Assets/Liabilities
43,587 GBP2024-12-31
40,104 GBP2023-12-31
Total Assets Less Current Liabilities
43,587 GBP2024-12-31
40,104 GBP2023-12-31
Net Assets/Liabilities
43,587 GBP2024-12-31
40,104 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
43,587 GBP2024-12-31
40,104 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,135 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-4,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,135 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,135 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2,406 GBP2024-12-31
4,410 GBP2023-12-31
Prepayments/Accrued Income
Current
3,462 GBP2024-12-31
3,594 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
522 GBP2024-12-31
275 GBP2023-12-31
Trade Creditors/Trade Payables
Current
239 GBP2024-12-31
1,215 GBP2023-12-31
Corporation Tax Payable
Current
893 GBP2024-12-31
76 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,932 GBP2024-12-31
2,037 GBP2023-12-31

  • NATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS
    Info
    NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS - 2026-04-20
    Registered number 03832844
    Third Floor Two Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-08-27 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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