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 8
  • 1
    Busby, James Frederick
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2019-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Scarfe, Julian Alexander
    Technology Consultant born in November 1965
    Individual (4 offsprings)
    Officer
    2011-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Warmington, Craig
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Ian James
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
    Chandler, Ian James
    Individual (6 offsprings)
    Officer
    2007-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Mountford, Graham Winston
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2022-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Williamson, Colin Michael
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2017-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Lavy, Matthew Montague
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2019-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Nathan, Timothy David
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2011-11-06 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Draper, Paul Ralph
    Chartered Surveyor born in March 1944
    Individual (3 offsprings)
    Officer
    2002-03-16 ~ 2010-04-10
    OF - Director → CIF 0
  • 2
    Mollison, Anthony Mayhew
    Pilot born in December 1947
    Individual (2 offsprings)
    Officer
    2006-05-06 ~ 2011-11-06
    OF - Director → CIF 0
  • 3
    Bowles, George Anthony
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    2009-04-25 ~ 2015-05-09
    OF - Director → CIF 0
    Bowles, George Anthony
    Company Director born in May 1946
    Individual (1 offspring)
    2015-05-09 ~ 2018-05-12
    OF - Director → CIF 0
  • 4
    Earle, David Anthony
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2011-11-06 ~ 2013-10-12
    OF - Director → CIF 0
  • 5
    Thorpe, James Michael
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2006-05-06 ~ 2014-06-29
    OF - Director → CIF 0
  • 6
    South, Alan Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-03-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Chandler, Ian James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-02-21 ~ 2002-03-16
    OF - Secretary → CIF 0
  • 8
    Sherry, Paul Gordon
    Surgeon born in April 1959
    Individual (6 offsprings)
    Officer
    2012-10-13 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    Dunn, George Roger
    Consultant born in January 1936
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2008-04-19
    OF - Director → CIF 0
  • 10
    Everett, Nigel Leslie James
    Writer born in January 1937
    Individual (1 offspring)
    Officer
    2002-03-16 ~ 2007-04-28
    OF - Director → CIF 0
    Everett, Nigel Leslie James
    Individual (1 offspring)
    Officer
    2002-03-16 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 11
    Henriksen, Ole
    Retired born in March 1950
    Individual (2 offsprings)
    Officer
    2002-03-16 ~ 2006-09-09
    OF - Director → CIF 0
  • 12
    Crocker, David, Dr.
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2002-03-16 ~ 2006-05-06
    OF - Director → CIF 0
  • 13
    Dunnett, Stephen Bruce, Professor
    Scientist born in January 1950
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2017-05-13
    OF - Director → CIF 0
  • 14
    Kelly, Martyn Paul
    Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    2002-03-16 ~ 2006-05-06
    OF - Director → CIF 0
  • 15
    Bruford, David John
    Insurance Broker born in May 1955
    Individual (1 offspring)
    Officer
    2002-03-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PPL/IR EUROPE

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
1,764 GBP2023-12-31
1,525 GBP2022-12-31
Cash at bank and in hand
154,679 GBP2023-12-31
182,571 GBP2022-12-31
Current Assets
156,443 GBP2023-12-31
184,096 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,177 GBP2023-12-31
-38,292 GBP2022-12-31
Net Current Assets/Liabilities
122,266 GBP2023-12-31
145,804 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
122,266 GBP2023-12-31
145,804 GBP2022-12-31
Equity
122,266 GBP2023-12-31
145,804 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
600 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58 GBP2023-12-31
1,525 GBP2022-12-31
Other Debtors
Current
1,706 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,841 GBP2023-12-31
7,593 GBP2022-12-31
Corporation Tax Payable
Current
382 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
29,954 GBP2023-12-31
30,699 GBP2022-12-31
Creditors
Current
34,177 GBP2023-12-31
38,292 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PPL/IR EUROPE
    Info
    Registered number 04379059
    457 Southchurch Road, Southend-on-sea, Essex SS1 2PH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-02-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.