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
    Dalzell, Ian Robert
    Chartered Accountant born in November 1949
    Individual (40 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Dalzell
    Born in November 1949
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    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
  • 2
    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 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IAN DALZELL LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Creditors
Current
-14,566 GBP2023-12-31
-15,427 GBP2022-12-31
Net Current Assets/Liabilities
62,610 GBP2023-12-31
Total Assets Less Current Liabilities
94,688 GBP2023-12-31
89,850 GBP2022-12-31
Net Assets/Liabilities
94,256 GBP2023-12-31
88,957 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

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 (22 years 6 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
Active 2
  • 1
    Broughton Lodge Mews, Field Broughton, Grange Over Sands, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 24 April 2025 and licensed under the Open Government Licence v3.0.