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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
    Mackenzie, Antoinette
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ now
    OF - Director → CIF 0
    Mackenzie, Antoinette
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Antoinette Mackenzie
    Born in August 1963
    Individual (2 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Nigel Derrick
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Derrick Mackenzie
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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%CIF 0
Ceased 4
  • 1
    Holmes, Kenneth William
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Antoinette
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-28 ~ 2003-05-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-28 ~ 2003-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,623 GBP2024-03-31
3,593 GBP2023-03-31
Investment Property
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Fixed Assets
752,623 GBP2024-03-31
753,593 GBP2023-03-31
Debtors
9,556 GBP2024-03-31
43,096 GBP2023-03-31
Cash at bank and in hand
30,978 GBP2024-03-31
9,886 GBP2023-03-31
Current Assets
40,534 GBP2024-03-31
52,982 GBP2023-03-31
Creditors
Current
115,912 GBP2024-03-31
181,055 GBP2023-03-31
Net Current Assets/Liabilities
-75,378 GBP2024-03-31
-128,073 GBP2023-03-31
Total Assets Less Current Liabilities
677,245 GBP2024-03-31
625,520 GBP2023-03-31
Net Assets/Liabilities
634,314 GBP2024-03-31
582,589 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
397,242 GBP2024-03-31
345,517 GBP2023-03-31
Equity
634,314 GBP2024-03-31
582,589 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,283 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,660 GBP2024-03-31
53,690 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,623 GBP2024-03-31
3,593 GBP2023-03-31
Investment Property - Fair Value Model
750,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,556 GBP2024-03-31
43,096 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
71,262 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,650 GBP2024-03-31
31,571 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,699 GBP2024-03-31
21,514 GBP2023-03-31
Other Creditors
Current
23,270 GBP2024-03-31
12,131 GBP2023-03-31
Bank Borrowings
Secured
71,262 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,931 GBP2024-03-31
42,931 GBP2023-03-31

  • INDEPENDENT INVESTMENTS LIMITED
    Info
    Registered number 04779231
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.