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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
    Peck, Andrew John
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ now
    OF - Director → CIF 0
    Mr Andrew John Peck
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Peck, Sara
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ now
    OF - Secretary → CIF 0
    Sara Peck
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Sloan, John Howarth
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2006-02-09
    OF - Director → CIF 0
    Sloan, John Howarth
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IML HOLDINGS (ANGLIA) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
4 GBP2025-03-31
4 GBP2024-03-31
Cash at bank and in hand
10,888 GBP2025-03-31
581 GBP2024-03-31
Current Assets
10,892 GBP2025-03-31
585 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
Net Current Assets/Liabilities
10,792 GBP2025-03-31
485 GBP2024-03-31
Total Assets Less Current Liabilities
10,794 GBP2025-03-31
487 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
10,790 GBP2025-03-31
483 GBP2024-03-31
Equity
10,794 GBP2025-03-31
487 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4 GBP2025-03-31
4 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31

  • IML HOLDINGS (ANGLIA) LIMITED
    Info
    Registered number 04536534
    icon of addressThird Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.