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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 10
  • 1
    Evans, Laura Louise
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 2
    Davies, Richard John
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Richard John Davies
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Plant, Caroline Anne
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 4
    Bradbrook, Helen
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 5
    Stone, Monika Patricia
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 6
    Graham, Miranda Rosemary
    Individual (8 offsprings)
    Officer
    2011-03-16 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 7
    Watterston, Anthony Peter Francis
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 8
    SS SECRETARIAT LIMITED
    04024605
    12/13 Ship Street, Brighton, East Sussex
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2003-02-10 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-02-06 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-02-06 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTOR RELATIONS LIMITED

Period: 2003-02-06 ~ now
Company number: 04658694
Registered name
INVESTOR RELATIONS LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • INVESTOR RELATIONS LIMITED
    Info
    Registered number 04658694
    Flat 12 51 Riding House Street, London W1W 7EB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 March 2026 and licensed under the Open Government Licence v3.0.