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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hayward, Vivien
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2003-03-11
    OF - Director → CIF 0
  • 2
    Allen, Stella
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    Tressler, Martha
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 4
    Stenson, Susan
    Company Director born in October 1971
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Stalker, Catherine Elizabeth Ann
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2018-07-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Olisa, Kenneth Aphunezi, Sir
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Currie, David Anthony, Lord
    Economist born in December 1946
    Individual (17 offsprings)
    Officer
    2003-09-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Sheath, Richard Lindsey
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mr Richard Lindsey Sheath
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Marini, Marcia Maria
    Consultant born in June 1967
    Individual (9 offsprings)
    Officer
    2023-07-21 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Nevin, Jacqueline
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 11
    Hayward, Jonathan James
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Jonathan James Hayward
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    2002-02-14 ~ 2002-04-12
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    2002-02-14 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 13
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2002-04-12 ~ 2025-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT AUDIT LIMITED

Period: 2002-04-16 ~ now
Company number: 04373559
Registered names
INDEPENDENT AUDIT LIMITED - now
QUAYSHELFCO 902 LIMITED - 2002-04-16 04373596... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
80,000 GBP2025-06-30
120,000 GBP2024-06-30
Property, Plant & Equipment
6,006 GBP2025-06-30
11,260 GBP2024-06-30
Fixed Assets - Investments
4,375 GBP2025-06-30
4,375 GBP2024-06-30
Fixed Assets
90,381 GBP2025-06-30
135,635 GBP2024-06-30
Debtors
Current
262,088 GBP2025-06-30
226,464 GBP2024-06-30
Cash at bank and in hand
29,265 GBP2025-06-30
61,986 GBP2024-06-30
Current Assets
291,353 GBP2025-06-30
288,450 GBP2024-06-30
Net Current Assets/Liabilities
-530,601 GBP2025-06-30
-286,466 GBP2024-06-30
Total Assets Less Current Liabilities
-440,220 GBP2025-06-30
-150,831 GBP2024-06-30
Net Assets/Liabilities
-440,220 GBP2025-06-30
-150,831 GBP2024-06-30
Equity
Called up share capital
30,487 GBP2025-06-30
30,487 GBP2024-06-30
Share premium
165,272 GBP2025-06-30
165,272 GBP2024-06-30
Retained earnings (accumulated losses)
-635,979 GBP2025-06-30
-346,590 GBP2024-06-30
-241,982 GBP2023-07-01
Profit/Loss
-289,389 GBP2024-07-01 ~ 2025-06-30
-104,608 GBP2023-07-01 ~ 2024-06-30
Equity
-440,220 GBP2025-06-30
-150,831 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332024-07-01 ~ 2025-06-30
Average Number of Employees
222024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
91,592 GBP2025-06-30
90,952 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
79,692 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
85,586 GBP2025-06-30
Property, Plant & Equipment
Computers
6,006 GBP2025-06-30
11,260 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
164,911 GBP2025-06-30
106,344 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
53,426 GBP2024-06-30
Other Debtors
Current
57,962 GBP2025-06-30
15,074 GBP2024-06-30
Prepayments/Accrued Income
Current
39,215 GBP2025-06-30
51,620 GBP2024-06-30
Bank Overdrafts
Current
32,477 GBP2024-06-30
Trade Creditors/Trade Payables
Current
75,057 GBP2025-06-30
39,491 GBP2024-06-30
Amounts owed to group undertakings
Current
89,091 GBP2025-06-30
Taxation/Social Security Payable
Current
90,337 GBP2025-06-30
118,093 GBP2024-06-30
Other Creditors
Current
161,351 GBP2025-06-30
3,905 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
406,118 GBP2025-06-30
380,950 GBP2024-06-30
Creditors
Current
821,954 GBP2025-06-30
574,916 GBP2024-06-30
Related profiles found in government register
  • INDEPENDENT AUDIT LIMITED
    Info
    QUAYSHELFCO 902 LIMITED - 2002-04-16
    Registered number 04373559
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • INDEPENDENT AUDIT LIMITED
    S
    Registered number 04373559
    One, Glass Wharf, Bristol, England, BS2 0ZX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INDEPENDENT AUDIT LIMITED
    S
    Registered number 04373559
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • INDEPENDENT AUDIT LIMITED
    S
    Registered number 04373559
    One Glass Wharf, Glass Wharf, Bristol, England, BS2 0ZX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INDEPENDENT AUDIT & RISK REVIEW LIMITED
    08962189 08962358... (more)
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    INDEPENDENT AUDIT REVIEW LIMITED
    08962358 08961924... (more)
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    INDEPENDENT RISK REVIEW LIMITED
    08962305 08962358... (more)
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INDEPENDENTBOARD REVIEW LIMITED
    08961924 08962358... (more)
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THINKING BOARD EVALUATOR LIMITED
    13087329
    Bristol, One Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    THINKINGBOARD LIMITED
    - now 06326342
    TRUST ANALYTICS LIMITED - 2011-05-31
    IAL HFT LIMITED - 2008-01-02
    One, Glass Wharf, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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