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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 4
  • 1
    Dalzell, Susan Amy
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Amy Dalzell
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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%CIF 0
  • 2
    Dalzell, Ian Robert
    Born in November 1949
    Individual (51 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Dalzell
    Born in November 1949
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IAN DALZELL LTD

Company number: 04624738
Registered name
IAN DALZELL LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Creditors
Current
-8,532 GBP2024-12-31
-14,566 GBP2023-12-31
Net Current Assets/Liabilities
55,041 GBP2024-12-31
Total Assets Less Current Liabilities
86,821 GBP2024-12-31
94,688 GBP2023-12-31
Net Assets/Liabilities
85,399 GBP2024-12-31
94,256 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • IAN DALZELL LTD
    Info
    Registered number 04624738
    Broughton Lodge Mews, Field Broughton, Grange Over Sands LA11 6HL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • IAN DALZELL LTD
    S
    Registered number 04624738
    Brougton Lodge Mews, Field Broughton, Field Broughton, Grange-over-sands, Cumbria, England, LA11 6HL
    ENGLAND
    CIF 1
  • IAN DALZELL LTD
    S
    Registered number 04624738
    Broughton Lodge Mews, Field Broughton, Grange-over-sands, England, LA11 6HL
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IAN DALZELL (ALTERNATE) LTD
    05846693
    Broughton Lodge Mews, Field Broughton, Grange Over Sands, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE PRIVATEER LTD
    08021692
    Ian Dalzell, Broughton Lodge Mews Field Broughton, Field Broughton, Grange-over-sands, Cumbria, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.