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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 19
  • 1
    Boghossian, Boghos Alexander, Dr
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Vicencio Silva, Maria Alicia
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 3
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Velastin, Sergio Alejandro, Dr
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 5
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Mahmood, Ibrahim
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-03-13
    OF - Director → CIF 0
  • 7
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Gomersall, Christopher Glen
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2008-04-17 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Eggington, Andrew John
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Eggington, Andrew John
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 10
    Van Doren, Pendleton Clay
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2021-05-28 ~ 2022-03-28
    OF - Director → CIF 0
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-22 ~ 2025-03-13
    OF - Director → CIF 0
  • 11
    Flind, William James
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2014-04-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Kelly, Nicola Jane
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2024-06-14 ~ 2024-09-10
    OF - Director → CIF 0
  • 13
    Barnabe, Pierre Francois Jacques
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Sandrini, Jerome
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2022-12-25
    OF - Director → CIF 0
  • 16
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2021-05-28 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-08-17 ~ 2001-08-17
    OF - Nominee Secretary → CIF 0
  • 18
    IPSOTEK HOLDINGS LIMITED
    - now 05299806
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-08-17 ~ 2001-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IPSOTEK LIMITED

Period: 2001-08-17 ~ now
Company number: 04272419
Registered name
IPSOTEK LIMITED - now
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Property, Plant & Equipment
506,914 GBP2024-12-31
390,260 GBP2023-12-31
Total Inventories
22,516 GBP2024-12-31
22,516 GBP2023-12-31
Debtors
Current
6,659,968 GBP2024-12-31
4,975,464 GBP2023-12-31
Cash at bank and in hand
287,433 GBP2024-12-31
1,415,696 GBP2023-12-31
Current Assets
6,969,917 GBP2024-12-31
6,413,676 GBP2023-12-31
Net Current Assets/Liabilities
-15,922,145 GBP2024-12-31
-13,290,235 GBP2023-12-31
Net Assets/Liabilities
-15,415,231 GBP2024-12-31
-12,899,975 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-15,416,231 GBP2024-12-31
-12,900,975 GBP2023-12-31
Equity
-15,415,231 GBP2024-12-31
-12,899,975 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,382,581 GBP2024-12-31
907,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,382,581 GBP2024-12-31
907,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
875,667 GBP2024-12-31
517,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,667 GBP2024-12-31
517,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
358,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
506,914 GBP2024-12-31
390,260 GBP2023-12-31
Finished Goods/Goods for Resale
22,516 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
429,474 GBP2024-12-31
Amounts falling due within one year, Current
488,636 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
454,289 GBP2024-12-31
Amounts falling due within one year, Current
361,640 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,659,968 GBP2024-12-31
Amounts falling due within one year, Current
4,975,464 GBP2023-12-31
Trade Creditors/Trade Payables
279,032 GBP2024-12-31
Amounts Owed to Related Parties
19,484,566 GBP2024-12-31
Taxation/Social Security Payable
33,511 GBP2024-12-31
Other Creditors
3,094,953 GBP2024-12-31

  • IPSOTEK LIMITED
    Info
    Registered number 04272419
    Tuition House, 27-37 St. Georges Road, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.