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
    Winslade, Wendy Gloria
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-11-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Wendy Gloria Winslade
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Winslade, Wendy
    Administrator
    Individual (1 offspring)
    Officer
    2002-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Winslade, David James
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2017-11-27 ~ dissolved
    OF - Director → CIF 0
    Mr David James Winslade
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2017-11-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Winslade, Nicholas John
    Computer Consultant born in January 1962
    Individual
    Officer
    2002-09-24 ~ 2017-11-16
    OF - Director → CIF 0
    Mr Nicholas John Winslade
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-16
    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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-09-24 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-24 ~ 2002-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Class 2 ordinary share
12017-09-01 ~ 2018-08-31
Fixed Assets - Investments
1 GBP2017-08-31
Cash at bank and in hand
586,044 GBP2018-08-31
213,417 GBP2017-08-31
Creditors
Current
5,858 GBP2018-08-31
721 GBP2017-08-31
Net Current Assets/Liabilities
580,186 GBP2018-08-31
212,696 GBP2017-08-31
Total Assets Less Current Liabilities
580,186 GBP2018-08-31
212,697 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Retained earnings (accumulated losses)
580,184 GBP2018-08-31
212,695 GBP2017-08-31
Equity
580,186 GBP2018-08-31
212,697 GBP2017-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-08-31
Investments in Group Undertakings
1 GBP2017-08-31
Trade Creditors/Trade Payables
Current
1 GBP2018-08-31
-1 GBP2017-08-31
Other Taxation & Social Security Payable
Current
4,731 GBP2018-08-31
122 GBP2017-08-31
Other Creditors
Current
1,126 GBP2018-08-31
600 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-08-31
Class 2 ordinary share
1 shares2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
392,489 GBP2017-09-01 ~ 2018-08-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2017-09-01 ~ 2018-08-31

Related profiles found in government register
  • ISD HOLDINGS LIMITED
    Info
    Registered number 04543669
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2002-09-24 and dissolved on 2020-09-15 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • ISD HOLDINGS LIMITED
    S
    Registered number 04543669
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
    Private Limited Company in The Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    206,892 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.