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 6
  • 1
    Harding, David Robert
    Chartered Accountant born in August 1974
    Individual (50 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Young, Niamh Margaret
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Christopher Richard Thomas
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Conaty, Anne Marie
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 6
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2020-11-24 ~ 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 14
  • 1
    Carne, Sarah
    Individual
    Officer
    2020-11-24 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 2
    Vant, Daniel
    Director born in January 1980
    Individual
    Officer
    2020-11-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Turner-tymm, David
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Griffin, Alan Michael
    Individual
    Officer
    2003-08-27 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 5
    Altendorf, Michael Anthony
    Entrepreneur born in March 1962
    Individual (9 offsprings)
    Officer
    2020-01-10 ~ 2020-11-24
    OF - Director → CIF 0
    Mr Michael Anthony Altendorf
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    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
  • 6
    Wiles, Nicholas Winston Braid
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2020-11-24 ~ 2021-08-10
    OF - Director → CIF 0
  • 7
    Thwaite, Richard Norman
    Managing Director born in March 1960
    Individual
    Officer
    2003-08-27 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Richard Thwaite
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr David Tymm
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-24
    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
  • 9
    Mrs Salli Amanda Thwaite
    Born in March 1960
    Individual
    Person with significant control
    2020-09-22 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2023-12-06
    OF - Director → CIF 0
  • 11
    Alcraft, Lewis James
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2020-11-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I-MOVO HOLDINGS LIMITED

Previous name
I-MOVO LIMITED - 2011-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,000,000 GBP2023-04-01 ~ 2024-03-31
134,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,000,000 GBP2023-04-01 ~ 2024-03-31
134,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,000,000 GBP2023-04-01 ~ 2024-03-31
134,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
4,366,000 GBP2024-03-31
366,000 GBP2023-03-31
Current Assets
4,366,000 GBP2024-03-31
366,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,354,000 GBP2024-03-31
-354,000 GBP2023-03-31
Net Current Assets/Liabilities
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Total Assets Less Current Liabilities
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Net Assets/Liabilities
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Equity
Share premium
12,000 GBP2024-03-31
12,000 GBP2023-03-31
12,000 GBP2022-04-01
Equity
12,000 GBP2024-03-31
12,000 GBP2023-03-31
-122,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,000,000 GBP2023-04-01 ~ 2024-03-31
134,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000,000 GBP2023-04-01 ~ 2024-03-31
134,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000,000 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-134,000 GBP2022-04-01
Amounts owed to group undertakings
Current
4,354,000 GBP2024-03-31
354,000 GBP2023-03-31
Creditors
Current
4,354,000 GBP2024-03-31
354,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-03-31
11,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • I-MOVO HOLDINGS LIMITED
    Info
    I-MOVO LIMITED - 2011-01-19
    Registered number 04877651
    1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL
    Private Limited Company incorporated on 2003-08-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • I-MOVO HOLDINGS LIMITED
    S
    Registered number 04877651
    Unit 3-159, 1, Poultry, London, England, EC2R 8EJ
    Limited Company in Companies House, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,473,000 GBP2024-03-31
    Person with significant control
    2020-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.