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 2
  • 1
    Rimmer, James
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Rimmer, James
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, John Walter
    Management Consultant born in April 1958
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
    Mr John Walter Holmes
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Chalmers, Anthony
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Martin, Mandy Elizabeth
    Director born in February 1967
    Individual
    Officer
    2000-07-21 ~ 2003-07-31
    OF - Director → CIF 0
    Martin, Mandy Elizabeth
    Individual
    Officer
    2000-07-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 3
    White, Sally Paula
    Individual
    Officer
    2000-05-09 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 4
    Snow, Patricia Mary
    Individual
    Officer
    2008-03-31 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 5
    Harlow, Timothy James
    Sales Director born in August 1968
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-06-01
    OF - Director → CIF 0
  • 6
    Penn, Laurence Guy
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Reilly, Keith Ronald
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Moore Williams, William Philip
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2015-07-06
    OF - Director → CIF 0
    Moore Williams, William Philip
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-05-09 ~ 2000-05-09
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-05-09 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDPP HOLDINGS LIMITED

Previous name
I2I HOLDINGS LIMITED - 2007-01-23
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets - Investments
1,683,374 GBP2023-12-31
1,683,374 GBP2022-12-31
Debtors
31,260 GBP2023-12-31
31,260 GBP2022-12-31
Equity
Called up share capital
121,291 GBP2023-12-31
121,291 GBP2022-12-31
121,291 GBP2021-12-31
Share premium
758,425 GBP2023-12-31
758,425 GBP2022-12-31
758,425 GBP2021-12-31
Equity
879,716 GBP2023-12-31
-539,948 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
-484,542 GBP2021-12-31
Profit/Loss
513,011 GBP2023-01-01 ~ 2023-12-31
742,049 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,683,374 GBP2023-12-31
1,683,374 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
834,918 GBP2023-12-31
834,918 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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
Active 4
  • 1
    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 (4 parents)
    Equity (Company account)
    1,415,760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    65 Petty France, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,708 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    65 Petty France, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    I2I RESOURCES LIMITED - 2005-06-15
    65 Petty France, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.