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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 2
  • 1
    Hanfling, Charlotte
    Teacher born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
    Hanfling, Charlotte
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Perriton, Mark Christopher
    Office Interior Designer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Perriton
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-11
    OF - Nominee Director → CIF 0
  • 2
    icon of addressSomers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IVANHOE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
Profit/Loss
1,737 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
12,856 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
2,144 GBP2023-06-01 ~ 2024-05-31
-1 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,144 GBP2023-06-01 ~ 2024-05-31
-1 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
407 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
1,737 GBP2023-06-01 ~ 2024-05-31
-1 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-06-01 ~ 2024-05-31
-47,150 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
2,444 GBP2024-05-31
1,707 GBP2023-05-31
48,858 GBP2022-05-31
Fixed Assets - Investments
18,229 GBP2024-05-31
18,229 GBP2023-05-31
Debtors
20,903 GBP2023-05-31
Cash at bank and in hand
1,669 GBP2024-05-31
1,669 GBP2023-05-31
Current Assets
1,669 GBP2024-05-31
22,572 GBP2023-05-31
Creditors
Amounts falling due within one year
16,954 GBP2024-05-31
38,594 GBP2023-05-31
Net Current Assets/Liabilities
15,285 GBP2024-05-31
16,022 GBP2023-05-31
Total Assets Less Current Liabilities
2,944 GBP2024-05-31
2,207 GBP2023-05-31
Net Assets/Liabilities
2,944 GBP2024-05-31
2,207 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
Equity
2,944 GBP2024-05-31
2,207 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
18,229 GBP2024-05-31
Other Investments Other Than Loans
Non-current
16,729 GBP2024-05-31
16,729 GBP2023-05-31
Amounts invested in assets
Non-current
18,229 GBP2024-05-31
18,229 GBP2023-05-31
Amounts owed by group undertakings and participating interests
20,903 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,401 GBP2024-05-31
1,401 GBP2023-05-31
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
656 GBP2024-05-31
248 GBP2023-05-31
Other Creditors
Amounts falling due within one year
5,776 GBP2024-05-31
36,945 GBP2023-05-31

  • IVANHOE HOLDINGS LIMITED
    Info
    Registered number 04352012
    icon of address13 Victoria Road, Cambridge CB4 3BW
    Private Limited Company incorporated on 2002-01-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.