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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
    Lee, Nicholas John
    Account Manager born in July 1955
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Da Encarnacao, Sonia Isabel Serra Cabaco Silverio
    Chief Financial Officer born in June 1972
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Hughes, Christopher
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Aujla, Harprit Singh
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Anna
    Cfo & Compliance born in August 1962
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Baker, Rainer
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Clive Joseph
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Moore, Clive Joseph
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2007-02-12
    OF - Secretary → CIF 0
    Mr Clive Joseph Moore
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Goldring, Emily Victoria
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Crocker, Duncan
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    REIGATE COMPANY SECRETARIES LIMITED 05844837
    Office A, The Old Bakehouse Office, Bunce Common Road, Leigh, Reigate, Surrey
    Dissolved Corporate (2 parents, 702 offsprings)
    Officer
    2007-02-13 ~ 2010-08-29
    OF - Secretary → CIF 0
  • 11
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2002-08-29 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 12
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2002-08-29 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
  • 13
    IDAD HOLDINGS LTD 09365378
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IDAD LIMITED

Period: 2002-08-29 ~ now
Company number: 04521366
Registered name
IDAD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
3,730 GBP2025-08-31
5,595 GBP2024-08-31
Property, Plant & Equipment
21,844 GBP2025-08-31
22,591 GBP2024-08-31
Fixed Assets
25,574 GBP2025-08-31
28,186 GBP2024-08-31
Debtors
1,754,558 GBP2025-08-31
861,918 GBP2024-08-31
Current assets - Investments
693,892 GBP2025-08-31
533,485 GBP2024-08-31
Cash at bank and in hand
1,675,283 GBP2025-08-31
1,108,751 GBP2024-08-31
Current Assets
4,123,733 GBP2025-08-31
2,504,154 GBP2024-08-31
Net Current Assets/Liabilities
1,099,379 GBP2025-08-31
978,110 GBP2024-08-31
Total Assets Less Current Liabilities
1,124,953 GBP2025-08-31
1,006,296 GBP2024-08-31
Net Assets/Liabilities
1,119,994 GBP2025-08-31
969,823 GBP2024-08-31
Equity
Called up share capital
153,062 GBP2025-08-31
153,062 GBP2024-08-31
Retained earnings (accumulated losses)
966,932 GBP2025-08-31
816,761 GBP2024-08-31
Equity
1,119,994 GBP2025-08-31
969,823 GBP2024-08-31
Average Number of Employees
242024-09-01 ~ 2025-08-31
232023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
41,482 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,752 GBP2025-08-31
35,887 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,865 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other than goodwill
3,730 GBP2025-08-31
5,595 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Other
56,352 GBP2025-08-31
49,780 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,508 GBP2025-08-31
27,189 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,319 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
21,844 GBP2025-08-31
22,591 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
929,750 GBP2025-08-31
361,037 GBP2024-08-31
Amounts Owed By Related Parties
574,095 GBP2025-08-31
Current
383,562 GBP2024-08-31
Other Debtors
Amounts falling due within one year
250,713 GBP2025-08-31
117,319 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,754,558 GBP2025-08-31
861,918 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
44,232 GBP2025-08-31
150,037 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,304,236 GBP2025-08-31
591,847 GBP2024-08-31
Corporation Tax Payable
Current
51,690 GBP2025-08-31
43,013 GBP2024-08-31
Other Taxation & Social Security Payable
Current
152,598 GBP2025-08-31
158,995 GBP2024-08-31
Other Creditors
Current
1,471,598 GBP2025-08-31
582,152 GBP2024-08-31
Creditors
Current
3,024,354 GBP2025-08-31
1,526,044 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
31,514 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,997 shares2025-08-31
149,997 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,065 shares2025-08-31
3,065 shares2024-08-31
Equity
Called up share capital
153,062 GBP2025-08-31
153,062 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
471,773 GBP2025-08-31
  • IDAD LIMITED
    Info
    Registered number 04521366
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.