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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 4
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (775 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Director → CIF 0
  • 2
    Perriton, Mark Christopher
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Perriton
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hanfling, Charlotte
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Hanfling, Charlotte
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 1079 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IVANHOE HOLDINGS LIMITED

Period: 2002-01-11 ~ now
Company number: 04352012
Registered name
IVANHOE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
18,229 GBP2025-05-31
18,229 GBP2024-05-31
Debtors
1,151 GBP2025-05-31
Cash at bank and in hand
268 GBP2025-05-31
1,669 GBP2024-05-31
Current Assets
1,419 GBP2025-05-31
1,669 GBP2024-05-31
Creditors
Amounts falling due within one year
29,204 GBP2025-05-31
16,954 GBP2024-05-31
Net Current Assets/Liabilities
27,785 GBP2025-05-31
15,285 GBP2024-05-31
Total Assets Less Current Liabilities
-9,556 GBP2025-05-31
2,944 GBP2024-05-31
Net Assets/Liabilities
-9,556 GBP2025-05-31
2,944 GBP2024-05-31
Equity
Called up share capital
500 GBP2025-05-31
500 GBP2024-05-31
Retained earnings (accumulated losses)
-10,056 GBP2025-05-31
2,444 GBP2024-05-31
Equity
-9,556 GBP2025-05-31
2,944 GBP2024-05-31
Other Investments Other Than Loans
Non-current
16,729 GBP2025-05-31
16,729 GBP2024-05-31
Amounts invested in assets
Non-current
18,229 GBP2025-05-31
18,229 GBP2024-05-31
Amounts owed by group undertakings and participating interests
1,151 GBP2025-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,401 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,121 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
655 GBP2025-05-31
656 GBP2024-05-31
Other Creditors
Amounts falling due within one year
28,549 GBP2025-05-31
5,776 GBP2024-05-31

  • IVANHOE HOLDINGS LIMITED
    Info
    Registered number 04352012
    13 Victoria Road, Cambridge CB4 3BW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 April 2026 and licensed under the Open Government Licence v3.0.