logo
explain how to read the page

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
    Penna, Ignatius Dominic
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Ignatius Dominic Penna
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    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
    Rothwell, Amy Anne
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mellqvist, Cecilia Elenor
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Penna, Kathryn Elizabeth Alison
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2026-04-02
    OF - Director → CIF 0
    Penna, Kathryn Elizabeth Alison
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2026-04-02
    OF - Secretary → CIF 0
    Mrs Kathryn Elizabeth Alison Penna
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    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
  • 5
    Normington, Duncan Macrae
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (11 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
  • 7
    GETINGE HOLDING LTD
    - now 02456321
    GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
    ARJO HOLDING LIMITED - 1996-07-16
    98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
    Unit 3 Indurent Park, Andressey Way, Chaddesden, Derby, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2026-04-02 ~ 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

IKP 2004 LIMITED

Period: 2004-08-10 ~ now
Company number: 05202771
Registered name
IKP 2004 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Investment Property
315,721 GBP2025-03-31
315,721 GBP2024-03-31
Fixed Assets - Investments
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Fixed Assets
333,721 GBP2025-03-31
333,721 GBP2024-03-31
Debtors
Current
201,312 GBP2025-03-31
164 GBP2024-03-31
Cash at bank and in hand
1,224 GBP2025-03-31
313 GBP2024-03-31
Current Assets
202,536 GBP2025-03-31
477 GBP2024-03-31
Net Current Assets/Liabilities
-133,422 GBP2025-03-31
-83,422 GBP2024-03-31
Net Assets/Liabilities
200,299 GBP2025-03-31
250,299 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
315,721 GBP2025-03-31
315,721 GBP2024-03-31
Investments in Subsidiaries
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Cost valuation
18,000 GBP2024-03-31
Amounts Owed By Related Parties
201,092 GBP2025-03-31
Prepayments
220 GBP2025-03-31
164 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
201,312 GBP2025-03-31
Amounts falling due within one year, Current
164 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
334,668 GBP2025-03-31
Other Remaining Borrowings
Current
334,668 GBP2025-03-31
36,077 GBP2024-03-31

Related profiles found in government register
  • IKP 2004 LIMITED
    Info
    Registered number 05202771
    30 Redcliff Road Melton Industrial Park, Melton, East Yorkshire HU14 3RS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • IKP 2004 LIMITED
    S
    Registered number 05202771
    30 Redcliff Road, Melton Industrial Park, Melton, East Yorkshire, United Kingdom, HU14 3RS
    Uk Private Limited Company in 30 Redcliff Road, Melton, Hu14 3rs
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNAMED LIMITED
    06109475
    30 Redcliff Road Melton Industrial Park, Melton, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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