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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
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Doren, Pendleton Clay
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    CAP (UK) LIMITED - 1988-11-21
    SEMA GROUP UK LIMITED - 2001-01-15
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lomax, Kevin John, Dr
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Flind, William James
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Malim, Susanne Jill
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 5
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Malim, Andrew Frederic De Paula
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Eggington, Andrew John
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2021-05-28
    OF - Director → CIF 0
    Eggington, Andrew John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 8
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 9
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Barnabe, Pierre Francois Jacques
    Head Of Manufacturing born in October 1970
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Van Der Woude, David John Anthony
    Director/Consultant born in November 1947
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2009-03-12
    OF - Director → CIF 0
  • 13
    Boghossian, Boghos Alexander, Dr
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2021-05-28
    OF - Director → CIF 0
  • 14
    Van Doren, Pendleton Clay
    Chief Executive Officer born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    icon of calendar 2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
  • 15
    Tinsley, Denis Knowles
    Venture Capital born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    Gomersall, Christopher Glen
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 17
    Sandrini, Jerome
    Svp Sales born in September 1973
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-12-25
    OF - Director → CIF 0
  • 18
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    PE - Secretary → CIF 0
  • 19
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-11-29 ~ 2005-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IPSOTEK HOLDINGS LIMITED

Previous names
ACRE 949 LIMITED - 2005-08-26
ACRE 949 LIMITED - 2005-02-17
JUST IMAGINE LIMITED - 2005-06-27
ARMORSTAR LIMITED - 2013-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
418,076 GBP2023-12-31
418,076 GBP2022-12-31
Debtors
Current
10,591,956 GBP2023-12-31
10,591,956 GBP2022-12-31
Cash at bank and in hand
6,876 GBP2023-12-31
6,876 GBP2022-12-31
Current Assets
10,598,832 GBP2023-12-31
10,598,832 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-456,865 GBP2023-12-31
Net Current Assets/Liabilities
10,141,967 GBP2023-12-31
10,141,967 GBP2022-12-31
Net Assets/Liabilities
10,560,043 GBP2023-12-31
10,560,043 GBP2022-12-31
Equity
Called up share capital
1,078,754 GBP2023-12-31
1,078,754 GBP2022-12-31
Share premium
9,593,349 GBP2023-12-31
9,593,349 GBP2022-12-31
Retained earnings (accumulated losses)
-112,060 GBP2023-12-31
-112,060 GBP2022-12-31
Equity
10,560,043 GBP2023-12-31
10,560,043 GBP2022-12-31
Investments in Subsidiaries
418,076 GBP2023-12-31
418,076 GBP2022-12-31
Cost valuation
418,076 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,591,956 GBP2023-12-31
Amounts falling due within one year, Current
10,591,956 GBP2022-12-31

Related profiles found in government register
  • IPSOTEK HOLDINGS LIMITED
    Info
    ACRE 949 LIMITED - 2005-08-26
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-08-26
    ARMORSTAR LIMITED - 2005-08-26
    Registered number 05299806
    icon of addressTuition House 27-37 St Georges Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • IPSOTEK HOLDINGS LIMITED
    S
    Registered number 05299806
    icon of addressTuition House, 27-37 St Georges Road, Wimbledon, United Kingdom, SW19 4EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTuition House, 27-37 St. Georges Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,899,975 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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