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
    Thomson, Lesley Rowena
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Lesley Rowena Thomson
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomson, David Bruce
    Chartered Accountant born in August 1943
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Bruce Thomson
    Born in August 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Wigley, James Frederick
    Comapny Director born in July 1983
    Individual
    Officer
    2012-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Harbottle, Tricia Elizabeth
    Health Professional born in May 1951
    Individual
    Officer
    2007-08-01 ~ 2015-12-31
    OF - Director → CIF 0
    Harbottle, Tricia Elizabeth
    Individual
    Officer
    2007-08-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Gamble, Desmond William
    Retired born in June 1927
    Individual
    Officer
    2001-10-11 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Gamble, Stella Nancy
    Individual
    Officer
    2001-10-11 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-11 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IVENSEC LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,150 GBP2017-10-31
28,934 GBP2016-10-31
Creditors
Current
-3,663 GBP2017-10-31
-28,254 GBP2016-10-31
Net Current Assets/Liabilities
487 GBP2017-10-31
680 GBP2016-10-31
Total Assets Less Current Liabilities
487 GBP2017-10-31
680 GBP2016-10-31
Equity
487 GBP2017-10-31
680 GBP2016-10-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 13
  • 1
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32 GBP2022-07-31
    Officer
    2001-10-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    50 Regent Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 11
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 26
  • 1
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,906 GBP2023-06-30
    Officer
    2002-05-31 ~ 2024-06-30
    CIF 26 - Secretary → ME
  • 2
    CARBONFLO SALES (U.K.) LIMITED - 1991-10-01
    KELCITY LIMITED - 1987-11-03
    64 Derwent Close, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    17,446 GBP2024-02-28
    Officer
    2006-02-15 ~ 2016-06-27
    CIF 36 - Secretary → ME
  • 3
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,488 GBP2017-03-21
    Officer
    2001-10-31 ~ 2015-09-30
    CIF 32 - Secretary → ME
  • 4
    62 Regent Street, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,584 GBP2023-12-31
    Officer
    2008-01-01 ~ 2017-06-30
    CIF 37 - Secretary → ME
  • 5
    C/o George & Company, 62 Regent Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,719 GBP2023-12-31
    Officer
    2008-01-01 ~ 2017-06-30
    CIF 38 - Secretary → ME
  • 6
    KELSHIP LIMITED - 1989-05-10
    Rainsbrook House, Ashlawn Road, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,030 GBP2024-03-31
    Officer
    2005-05-01 ~ 2015-12-31
    CIF 18 - Secretary → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2007-08-06 ~ 2014-03-31
    CIF 7 - Secretary → ME
  • 8
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,257 GBP2024-03-31
    Officer
    2001-10-31 ~ 2018-12-31
    CIF 34 - Secretary → ME
  • 9
    KONTROLL TECHNIK (UK) LIMITED - 2005-10-10
    C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,885,084 GBP2020-03-31
    Officer
    2003-12-10 ~ 2007-05-10
    CIF 21 - Secretary → ME
  • 10
    40 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-10-18 ~ 2009-10-10
    CIF 16 - Secretary → ME
  • 11
    ASTHMA MANAGEMENT INDUSTRIES LIMITED - 2013-05-02
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,923 GBP2021-12-31
    Officer
    2001-10-31 ~ 2013-06-25
    CIF 31 - Secretary → ME
  • 12
    Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,052,420 GBP2024-06-30
    Officer
    2003-03-12 ~ 2006-11-01
    CIF 24 - Secretary → ME
  • 13
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,375 GBP2024-04-30
    Officer
    2001-10-31 ~ 2016-09-16
    CIF 33 - Secretary → ME
  • 14
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,678 GBP2016-12-31
    Officer
    2007-12-13 ~ 2008-12-14
    CIF 5 - Secretary → ME
  • 15
    6 Mill Lane, Croughton, Nr Brackley, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,678 GBP2021-02-28
    Officer
    2008-01-30 ~ 2008-03-14
    CIF 3 - Secretary → ME
  • 16
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,455 GBP2023-10-31
    Officer
    2008-07-16 ~ 2017-07-21
    CIF 2 - Secretary → ME
  • 17
    Stockton House, Rugby Road, Stockton, Southam, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,435 GBP2023-05-31
    Officer
    2007-08-06 ~ 2016-10-01
    CIF 11 - Secretary → ME
  • 18
    SINTECH (UK) LTD - 2008-02-14
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,269 GBP2024-02-28
    Officer
    2005-02-22 ~ 2016-02-28
    CIF 20 - Secretary → ME
  • 19
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,647 GBP2023-10-31
    Officer
    2006-11-27 ~ 2016-09-30
    CIF 35 - Secretary → ME
  • 20
    31 Hampden Way, Bilton, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,951 GBP2023-09-30
    Officer
    2001-12-03 ~ 2013-05-29
    CIF 39 - Secretary → ME
  • 21
    3 Hamel House, Calico Business Park Sandy Way, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    2002-01-16 ~ 2008-03-12
    CIF 27 - Secretary → ME
  • 22
    40 Howard Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-04-06 ~ 2007-11-01
    CIF 19 - Secretary → ME
  • 23
    WIGLEY COMMERCIAL SERVICES LIMITED - 2024-06-13
    CASTLE LANDSCAPES LIMITED - 2011-09-30
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,090 GBP2023-05-31
    Officer
    2007-04-13 ~ 2016-10-01
    CIF 13 - Secretary → ME
  • 24
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-05-05
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,275,656 GBP2023-12-31
    Officer
    2007-08-06 ~ 2016-10-01
    CIF 8 - Secretary → ME
  • 25
    THE WIGLEY GROUP LIMITED - 2024-06-13
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    13,054,856 GBP2023-05-31
    Officer
    2007-08-06 ~ 2016-10-01
    CIF 9 - Secretary → ME
  • 26
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,592 GBP2022-12-31
    Officer
    2007-08-06 ~ 2016-10-01
    CIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.