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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 4
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 5
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Lloyd Jones, Andrew Mark
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Keyworth, Stanley John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 8
    Watkins, Steven James
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2005-06-29
    OF - Director → CIF 0
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    icon of calendar 2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 12
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 13
    Holebrook, David
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2008-09-12
    OF - Director → CIF 0
  • 14
    Marsh, Andrew Neil
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 16
    Blacow, Nigel David
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Maude, Simon David
    Director & Chartered Loss Adju born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2011-02-09
    OF - Director → CIF 0
  • 18
    Smith, Andrew John
    Director born in March 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 19
    Davis, Peter Nicholas
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Company Director
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Prill, Robert David
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 21
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-03-10 ~ 2004-05-14
    PE - Secretary → CIF 0
  • 24
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-03-10 ~ 2004-05-14
    PE - Nominee Director → CIF 0
  • 25
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IGUK LIMITED

Previous names
INHOCO 3061 LIMITED - 2004-07-16
ANSA HOLDINGS LIMITED - 2011-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
3,000 GBP2021-04-30
3,000 GBP2020-04-30
Debtors
10,000 GBP2021-04-30
10,000 GBP2020-04-30
Creditors
Current
11,000 GBP2021-04-30
11,000 GBP2020-04-30
Net Current Assets/Liabilities
-1,000 GBP2021-04-30
-1,000 GBP2020-04-30
Total Assets Less Current Liabilities
2,000 GBP2021-04-30
2,000 GBP2020-04-30
Equity
Called up share capital
0 GBP2021-04-30
0 GBP2020-04-30
Share premium
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Retained earnings (accumulated losses)
-0 GBP2021-04-30
-0 GBP2020-04-30
Equity
2,000 GBP2021-04-30
2,000 GBP2020-04-30
Investments in Group Undertakings
Cost valuation
3,000 GBP2020-04-30
Investments in Group Undertakings
3,000 GBP2021-04-30
3,000 GBP2020-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 GBP2021-04-30
Current, Amounts falling due within one year
0 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2021-04-30
10,000 GBP2020-04-30
Debtors
Amounts falling due within one year, Current
10,000 GBP2021-04-30
Current, Amounts falling due within one year
10,000 GBP2020-04-30
Trade Creditors/Trade Payables
Current
0 GBP2021-04-30
0 GBP2020-04-30
Amounts owed to group undertakings
Current
11,000 GBP2021-04-30
11,000 GBP2020-04-30
Other Creditors
Current
0 GBP2021-04-30
0 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,640,320 shares2021-04-30

Related profiles found in government register
  • IGUK LIMITED
    Info
    INHOCO 3061 LIMITED - 2004-07-16
    ANSA HOLDINGS LIMITED - 2004-07-16
    Registered number 05069243
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 and dissolved on 2024-02-06 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • IGUK LIMITED
    S
    Registered number 05069243
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IGUK LIMITED
    S
    Registered number 05069243
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2023-09-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ANSA GROUP LIMITED - 2011-10-21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.