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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 6
  • 1
    Hartley, Ian David
    Financial Adviser born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hornby, Leigh Steven
    Financial Advisor born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
    Hornby, Leigh Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Leigh Steven Hornby
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crane, Jason
    Financial Adviser born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Troughton, Andrew James
    Financial Adviser born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Gary
    Financial Advisor born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
    Mr Gary Richardson
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hill, Christopher John
    Financial Adviser born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hornby, Leigh Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Jones, Ian Stephen
    Financial Advisor born in January 1957
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Director → CIF 0
  • 4
    icon of address58, Queen Anne Street, London, United Kingdom
    Corporate
    Officer
    2008-09-30 ~ 2010-05-12
    PE - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT INVESTMENT ASSOCIATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
20,088 GBP2024-12-31
27,298 GBP2023-12-31
Debtors
5,586 GBP2024-12-31
7,764 GBP2023-12-31
Cash at bank and in hand
668,920 GBP2024-12-31
752,024 GBP2023-12-31
Current Assets
674,506 GBP2024-12-31
759,788 GBP2023-12-31
Creditors
Current
269,583 GBP2024-12-31
273,103 GBP2023-12-31
Net Current Assets/Liabilities
404,923 GBP2024-12-31
486,685 GBP2023-12-31
Total Assets Less Current Liabilities
425,011 GBP2024-12-31
513,983 GBP2023-12-31
Net Assets/Liabilities
423,387 GBP2024-12-31
511,642 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
422,187 GBP2024-12-31
510,442 GBP2023-12-31
Equity
423,387 GBP2024-12-31
511,642 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,996 GBP2024-12-31
60,996 GBP2023-12-31
Plant and equipment
116,851 GBP2024-12-31
116,132 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
177,847 GBP2024-12-31
177,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,035 GBP2024-12-31
35,886 GBP2023-12-31
Plant and equipment
115,724 GBP2024-12-31
113,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,759 GBP2024-12-31
149,830 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,149 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,961 GBP2024-12-31
25,110 GBP2023-12-31
Plant and equipment
1,127 GBP2024-12-31
2,188 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
570 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,586 GBP2024-12-31
7,194 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,586 GBP2024-12-31
7,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,893 GBP2024-12-31
3,710 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,585 GBP2024-12-31
93,033 GBP2023-12-31
Other Creditors
Current
185,105 GBP2024-12-31
176,360 GBP2023-12-31

  • INDEPENDENT INVESTMENT ASSOCIATES LIMITED
    Info
    Registered number 04328527
    icon of addressCragdale House, Kents Bank Road, Grange Over Sands, Cumbria LA11 7EY
    Private Limited Company incorporated on 2001-11-26 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.