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 3
  • 1
    Osborne, Simon Floyd
    Consultant born in April 1974
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christopher John
    Consultant born in December 1970
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Mr Christopher John Williams
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    7, Canute House, Durham Wharf Drive, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2002-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

ISB GLOBAL HOLDINGS LIMITED

Previous names
ISB GLOBAL RECRUITMENT LIMITED - 2007-09-24
GREENVALLEY SYSTEMS LIMITED - 2005-01-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
198 GBP2023-03-31
198 GBP2022-03-31
Cash at bank and in hand
3 GBP2023-03-31
3 GBP2022-03-31
Current Assets
3 GBP2023-03-31
3 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-108 GBP2023-03-31
-108 GBP2022-03-31
Net Current Assets/Liabilities
-105 GBP2023-03-31
-105 GBP2022-03-31
Total Assets Less Current Liabilities
93 GBP2023-03-31
93 GBP2022-03-31
Net Assets/Liabilities
93 GBP2023-03-31
93 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-7 GBP2023-03-31
-7 GBP2022-03-31
Equity
93 GBP2023-03-31
93 GBP2022-03-31
Investments in Subsidiaries
198 GBP2023-03-31
198 GBP2022-03-31
Amounts owed to group undertakings
Current
108 GBP2023-03-31
108 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-03-31
50 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-03-31
50 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ISB GLOBAL HOLDINGS LIMITED
    Info
    ISB GLOBAL RECRUITMENT LIMITED - 2007-09-24
    GREENVALLEY SYSTEMS LIMITED - 2005-01-06
    Registered number 04374090
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex TW8 8HP
    Private Limited Company incorporated on 2002-02-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ISB GLOBAL HOLDINGS LIMITED
    S
    Registered number 04374090
    7, Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom, TW8 8HP
    CIF 1
  • ISB GLOBAL HOLDINGS LIMITED
    S
    Registered number 4374090
    7 Canute House, Durham Wharf Drive, Brentford, England, TW8 8HP
    Limited Company in Uk
    CIF 2
  • ISB GLOBAL HOLDINGS LIMITED
    S
    Registered number 4374090
    9, Durham Wharf Drive, Brentford, England, TW8 8HP
    Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-11-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ISB GLOBAL ENERGY LIMITED - 2016-01-04
    SBS GLOBAL LIMITED - 2013-06-10
    SHORTCUT PROCUREMENT LIMITED - 2001-06-04
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • DHM CONSULTING LIMITED - 2001-08-31
    ONYA COMPUTER CONSULTING LIMITED - 1999-06-10
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,237,730 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-25
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.