IRDC HOLDINGS LIMITED

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
Castle, Alan Harry
Director 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
2
Hickman, Lesley Ann Karen
Director 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
3
Rushmer, Alan
Director born in January 1963
Individual (3 offsprings)
Officer
2004-04-14 ~ now
OF - Director → CIF 0
4
Hemple, Carl
Director born in September 1973
Individual (4 offsprings)
Officer
2016-08-01 ~ now
OF - Director → CIF 0
Mr Carl Hemple
Born in September 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

Ceased 4

1
Botting, Catherine
Individual
Officer
2004-04-14 ~ 2004-04-15
OF - Secretary → CIF 0
2
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
3
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 directors → CIF 0
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
4
Mr Alan Rushmer
Born in January 1963
Individual (3 offsprings)
Person with significant control
2017-06-01 ~ 2017-06-01
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

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

IRDC HOLDINGS LIMITED
Info
Registered number 05101912
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey KT18 5QJ
Private Limited Company incorporated on 2004-04-14 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.