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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 9
  • 1
    Koe, Adrian Michael
    Company Secretary born in August 1946
    Individual (2689 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Director → CIF 0
    Koe, Adrian Michael
    Individual (2689 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 2
    Adie, Andrew Mark Devonald
    Accountant born in December 1960
    Individual (43 offsprings)
    Officer
    2004-04-15 ~ 2018-02-09
    OF - Director → CIF 0
    Adie, Andrew Mark Devonald
    Accountant
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 3
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Kleanthous
    Born in January 1966
    Individual (103 offsprings)
    Person with significant control
    2019-10-17 ~ 2020-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bean, Christopher
    Individual (42 offsprings)
    Officer
    2004-04-15 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 5
    Patel, Mahendra
    Management Accountant born in July 1963
    Individual (66 offsprings)
    Officer
    2018-05-08 ~ 2023-06-18
    OF - Director → CIF 0
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    Georgiou, Panayi
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    LONDON PRESENCE LIMITED
    - now
    MADE SIMPLE GROUP LIMITED - 2007-04-04
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Director → CIF 0
  • 8
    DOUBLE A GROUP SERVICES LIMITED
    - now 04187180 11363843
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2020-05-13 ~ 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
  • 9
    Arianthi Court 2 Floor, 50 Agias Zonis Str, Limassol, Limassol, Cyprus
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDEAS WAREHOUSE PLC

Period: 2004-04-15 ~ now
Company number: 05103109
Registered name
IDEAS WAREHOUSE PLC - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

  • IDEAS WAREHOUSE PLC
    Info
    Registered number 05103109
    1 Kings Avenue, London N21 3NA
    PUBLIC LIMITED COMPANY incorporated on 2004-04-15 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.