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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 21
  • 1
    Lean, Venetia Monique
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 2
    Tiivas, Gert
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Muckle, Richard Anthony, Mr.
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Barclay Thomas Rowland
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nimmo, Merika
    Born in March 1990
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Smith, Michael David Langford
    Individual (43 offsprings)
    Officer
    2006-11-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 7
    Rowland, Harley James
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Rowland, Aurelien David
    Born in December 1988
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Konig, Martyn
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2006-05-02 ~ 2009-07-28
    OF - Director → CIF 0
  • 10
    Rowland, Jonathan David
    Born in June 1975
    Individual (77 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    OF - Director → CIF 0
    2006-08-31 ~ 2010-03-31
    OF - Director → CIF 0
    2006-08-31 ~ 2012-10-04
    OF - Director → CIF 0
    Mr David John Rowland
    Born in June 1945
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Yuill, Andrew James
    Born in July 1969
    Individual (48 offsprings)
    Officer
    2009-10-30 ~ 2014-02-07
    OF - Director → CIF 0
    Yuill, Andrew
    Individual (48 offsprings)
    Officer
    2009-02-27 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 12
    Simargool, Sumarmarl
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2010-05-21 ~ 2015-04-13
    OF - Director → CIF 0
  • 13
    Morrow, Margaret
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ 2020-04-14
    OF - Director → CIF 0
  • 14
    Rowland, Edmund Lloyd
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2006-05-02 ~ 2007-11-01
    OF - Director → CIF 0
    2012-11-19 ~ 2018-07-30
    OF - Director → CIF 0
    Rowland, Edmund Lloyd
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 15
    Kerr, Kathryn Teresa
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 16
    Kerr, Simon Neil
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2006-05-02
    OF - Director → CIF 0
  • 17
    Kelsey, Yvonne
    Individual (45 offsprings)
    Officer
    2014-02-07 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 18
    Hansra, Gurdeep Singh
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Hansra, Mandeep
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IRSTEAD LIMITED

Period: 2026-01-08 ~ now
Company number: 04226899
Registered names
IRSTEAD LIMITED - now
LIWATHON LIMITED - 2026-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
-913,683 GBP2024-12-31
-536,798 GBP2023-12-31
Net Current Assets/Liabilities
143,390 GBP2024-12-31
Total Assets Less Current Liabilities
143,622 GBP2024-12-31
322,932 GBP2023-12-31
Net Assets/Liabilities
143,622 GBP2024-12-31
322,932 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31

  • IRSTEAD LIMITED
    Info
    LIWATHON LIMITED - 2026-01-08
    BLACKFISH CAPITAL LIMITED - 2026-01-08
    BLACKFISH CAPITAL MANAGEMENT LIMITED - 2026-01-08
    HANSRA INVESTMENTS LIMITED - 2026-01-08
    HANSRA INVESTMENTS (UK) LIMITED - 2026-01-08
    Registered number 04226899
    86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.