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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
Active 2
  • 1
    Lanigan, Matthew Richard
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Morch Monsted, Niels
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Mr Niels Morch Monsted
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Walker, Thomas Rowland
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Imianowski, Moira Anna
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 3
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2001-05-23 ~ 2003-03-10
    PE - Nominee Director → CIF 0
    2001-05-23 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
  • 4
    I E S GROUP LTD - now
    OVAL (1646) LIMITED - 2001-06-27
    Ies Building, Portview Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-26 ~ 2010-04-26
    PE - Secretary → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-06-04 ~ 2003-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I E S GROUP LTD

Previous name
OVAL (1646) LIMITED - 2001-06-27
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • I E S GROUP LTD
    Info
    OVAL (1646) LIMITED - 2001-06-27
    Registered number 04221955
    Ies Building, Portview Road, Bristol BS11 9LS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • IES GROUP
    S
    Registered number 04221955
    Ies Building, Portview Road, Bristol, United Kingdom, BS11 9LS
    BRISTOL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OVAL (1646) LIMITED - 2001-06-27
    Ies Building, Portview Road, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-26 ~ 2010-04-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.