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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 13
  • 1
    Martin, Mandy Elizabeth
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2003-07-31
    OF - Director → CIF 0
    Martin, Mandy Elizabeth
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 2
    Rimmer, James Hamilton
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Rimmer, James
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Reilly, Keith Ronald
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2002-08-07 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Harlow, Timothy James
    Sales Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Holmes, John Walter
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
    Mr John Walter Holmes
    Born in April 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Penn, Laurence Guy
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2000-07-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Chalmers, Anthony
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    2002-08-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Moore Williams, William Philip
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2002-01-08 ~ 2015-07-06
    OF - Director → CIF 0
    Moore Williams, William Philip
    Individual (12 offsprings)
    Officer
    2002-05-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    White, Sally Paula
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 10
    Snow, Patricia Mary
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 11
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 13
    JSPH HOLDINGS LIMITED
    16883453
    65, Petty France, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ 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
parent relation
Company in focus

IDPP HOLDINGS LIMITED

Period: 2007-01-23 ~ now
Company number: 03989997
Registered names
IDPP HOLDINGS LIMITED - now 02123704
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets - Investments
1,683,374 GBP2024-12-31
1,683,374 GBP2023-12-31
Fixed Assets
1,683,374 GBP2024-12-31
1,683,374 GBP2023-12-31
Debtors
31,260 GBP2024-12-31
31,260 GBP2023-12-31
Net Current Assets/Liabilities
-803,658 GBP2024-12-31
-803,658 GBP2023-12-31
Total Assets Less Current Liabilities
879,716 GBP2024-12-31
879,716 GBP2023-12-31
Equity
Called up share capital
121,291 GBP2024-12-31
121,291 GBP2023-12-31
121,291 GBP2022-12-31
Share premium
758,425 GBP2024-12-31
758,425 GBP2023-12-31
758,425 GBP2022-12-31
Equity
879,716 GBP2024-12-31
879,716 GBP2023-12-31
-300,905 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
513,011 GBP2024-01-01 ~ 2024-12-31
513,011 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,683,374 GBP2024-12-31
1,683,374 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
834,918 GBP2024-12-31
834,918 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • IDPP HOLDINGS LIMITED
    Info
    I2I HOLDINGS LIMITED - 2007-01-23
    Registered number 03989997
    65 Petty France, London SW1H 9EU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • IDPP HOLDINGS LTD
    S
    Registered number missing
    Portland House, Bressenden Place, London, England, SW1E 5RS
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IDPP CONSULTING LIMITED
    - now 02156145
    DPP CONSULTING LTD. - 2005-06-15
    DPP (UK) LTD - 2000-06-29
    REDFIELD DEAN LIMITED - 1987-12-21
    65 Petty France, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IDPP EUROPE LIMITED
    04913361
    65 Petty France, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    IDPP LIMITED
    04509284
    65 Petty France, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    IDPP RESOURCES LIMITED
    - now 03961674
    I2I RESOURCES LIMITED - 2005-06-15
    65 Petty France, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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