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 5
  • 1
    Boele, Peter
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    Lusse, Peter Matthijs
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 3
    Goudie, John
    Individual (54 offsprings)
    Officer
    2023-04-25 ~ now
    OF - secretary → CIF 0
  • 4
    Burgess, Ian
    Senior Director, Journals Publishing born in January 1971
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 5
    SILVERPLATTER INFORMATION LIMITED - 2005-12-05
    SILVERPLATTER DEVELOPMENT LIMITED - 1987-02-25
    INC-UBATOR LTD - 1985-12-17
    145, London Road, Kingston Upon Thames, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mulder, Roy
    Individual
    Officer
    2022-09-30 ~ 2023-04-19
    OF - secretary → CIF 0
  • 2
    Agha, Rehana
    Individual
    Officer
    2005-04-01 ~ 2007-06-01
    OF - secretary → CIF 0
  • 3
    Warren, Philip
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ 2024-03-28
    OF - director → CIF 0
  • 4
    Savkar, Vikram
    Company Director born in February 1973
    Individual
    Officer
    2022-09-30 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Agha, Riaz Ahmed, Dr
    Company Director born in November 1979
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2022-09-30
    OF - director → CIF 0
    Dr Riaz Ahmed Agha
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Agha, Maliha
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ 2022-09-30
    OF - director → CIF 0
    Agha, Maliha
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2022-09-30
    OF - secretary → CIF 0
    Mrs Maliha Agha
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Raveendran, Reuben Sunil
    Individual
    Officer
    2003-07-23 ~ 2005-04-01
    OF - secretary → CIF 0
  • 8
    376 Euston Road, London
    Corporate
    Officer
    2003-07-21 ~ 2003-07-23
    PE - nominee-secretary → CIF 0
  • 9
    WOLTERS KLUWER HEALTH LIMITED - 2006-03-01
    ADIS HOLDINGS (U.K.) LIMITED - 2003-04-06
    POINTCOPY LIMITED - 1991-04-19
    Croner House, 145, London Road, Kingston Upon Thames, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    85, Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,844,024 GBP2023-03-31
    Person with significant control
    2021-07-21 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2003-07-21 ~ 2003-07-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

IJS PUBLISHING GROUP LIMITED

Previous name
SURGICAL ASSOCIATES LTD - 2015-03-09
Standard Industrial Classification
58141 - Publishing Of Learned Journals
58190 - Other Publishing Activities
Brief company account
Fixed Assets
4,481 GBP2022-03-31
1,150 GBP2021-03-31
Current Assets
493,040 GBP2022-03-31
490,762 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-286,293 GBP2022-03-31
-377,921 GBP2021-03-31
Net Current Assets/Liabilities
206,747 GBP2022-03-31
112,841 GBP2021-03-31
Total Assets Less Current Liabilities
211,228 GBP2022-03-31
113,991 GBP2021-03-31
Net Assets/Liabilities
204,366 GBP2022-03-31
104,350 GBP2021-03-31
Equity
204,366 GBP2022-03-31
104,350 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
  • IJS PUBLISHING GROUP LIMITED
    Info
    SURGICAL ASSOCIATES LTD - 2015-03-09
    Registered number 04839130
    145 London Road, Kingston Upon Thames KT2 6SR
    Private Limited Company incorporated on 2003-07-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.