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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 7
  • 1
    Hemple, Carl
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Carl Hemple
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 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
  • 2
    Rebbeck, Neil Michael
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, Lesley Ann Karen
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Hickman, Lesley Ann Karen
    Director
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Hickman
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Rushmer, Alan
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Mr Alan Rushmer
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Botting, Catherine
    Individual (43 offsprings)
    Officer
    2004-04-14 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 6
    Castle, Alan Harry
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Alan Castle
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ 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
    Mr Alan Harry Castle
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    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
  • 7
    Moore, Daniel Richard
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IRDC HOLDINGS LIMITED

Period: 2004-04-14 ~ now
Company number: 05101912
Registered name
IRDC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IRDC HOLDINGS LIMITED
    Info
    Registered number 05101912
    The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • IRDC HOLDINGS LTD
    S
    Registered number 05101912
    Rooftech House, Four Seasons Crescent, Kimpton Road, Sutton, United Kingdom, SM3 9QR
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROOF-TECH 2000 LIMITED
    - now 02183648
    ITEMSTOCK LIMITED - 1988-06-08
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.