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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 15
  • 1
    Booker, Julie Anne
    Individual (9 offsprings)
    Officer
    2008-05-26 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 2
    Auguste, Ambroise Marcel Cyrille
    Born in October 1988
    Individual (23 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Laws, George
    Individual (8 offsprings)
    Officer
    2004-03-09 ~ 2008-05-26
    OF - Secretary → CIF 0
  • 4
    Bonnet, Frederick Albert Fernand
    Director born in August 1965
    Individual (25 offsprings)
    Officer
    2004-03-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Gray, Stephen John
    Individual (13 offsprings)
    Officer
    2011-06-28 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 6
    O'brien, James
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 7
    Lamb, Philip John
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2014-03-14 ~ 2017-09-29
    OF - Director → CIF 0
    Lamb, Philip John
    Individual (25 offsprings)
    Officer
    2014-11-21 ~ 2014-11-26
    OF - Secretary → CIF 0
    2015-07-06 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 8
    Lloyd, Rachel Ngozichukwu Agorom
    Individual (12 offsprings)
    Officer
    2014-11-26 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 9
    Kininmonth, Kristen
    Individual (14 offsprings)
    Officer
    2015-07-29 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 10
    Auguste, Jean Paul
    Born in April 1954
    Individual (36 offsprings)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Distel, Michel
    Lawyer born in March 1946
    Individual (31 offsprings)
    Officer
    2004-03-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    GERAUD (UK) LIMITED - now 03304867
    PINCO 894 LIMITED - 1997-04-01
    Management Suite, Prescot Centre, Eccleston Street, Prescot, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2004-02-20 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 14
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2004-02-20 ~ 2004-03-09
    OF - Nominee Director → CIF 0
  • 15
    HULME SPACE MANAGEMENT LIMITED
    - now 03716767
    PINCO 1176 LIMITED - 1999-04-13
    Management Suite Prescot Centre, Eccleston Street, Prescot, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ISL GROUP LIMITED

Period: 2004-02-20 ~ now
Company number: 05051206
Registered name
ISL GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2025-12-30
50,000 GBP2024-12-30
Net Assets/Liabilities
50,000 GBP2025-12-30
50,000 GBP2024-12-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-12-31 ~ 2025-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-31 ~ 2025-12-30
Equity
50,000 GBP2025-12-30
50,000 GBP2024-12-30

  • ISL GROUP LIMITED
    Info
    Registered number 05051206
    5th Floor Horton House, Exchange Flags, Liverpool L2 3PF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.