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 5
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    2005-04-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual
    Officer
    2019-05-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 5
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 6
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2005-03-01 ~ 2019-04-30
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Company Director
    Individual (31 offsprings)
    Officer
    2005-03-01 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 7
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2015-02-11
    OF - Director → CIF 0
  • 8
    Eilbeck, David Maurice
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 10
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 11
    Baxter, Rebecca Michelle
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2023-02-14
    OF - Director → CIF 0
  • 12
    Norris, Anthony Carmelo
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    2005-04-07 ~ 2009-01-20
    OF - Director → CIF 0
  • 13
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2005-03-01 ~ 2005-03-15
    OF - Director → CIF 0
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Company Director born in October 1955
    Individual (76 offsprings)
    Officer
    2005-03-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 17
    St Ann's House, St Ann Street, Manchester
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2005-02-17 ~ 2005-03-01
    PE - Secretary → CIF 0
  • 18
    St Ann's House, St Ann Street, Manchester
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-02-17 ~ 2005-03-01
    PE - Director → CIF 0
parent relation
Company in focus

INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-301 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
1,021,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-301 GBP2023-07-01 ~ 2024-06-30
1,021,000 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-301 GBP2023-07-01 ~ 2024-06-30
1,021,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Cash at bank and in hand
99 GBP2024-06-30
92 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-348 GBP2024-06-30
-40 GBP2023-06-30
Net Current Assets/Liabilities
-249 GBP2024-06-30
52 GBP2023-06-30
Total Assets Less Current Liabilities
99,751 GBP2024-06-30
100,052 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
-249 GBP2024-06-30
52 GBP2023-06-30
52 GBP2022-06-30
Equity
99,751 GBP2024-06-30
100,052 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-301 GBP2023-07-01 ~ 2024-06-30
1,021,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,021,000 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Amounts owed to group undertakings
Current
348 GBP2024-06-30
40 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    Info
    Registered number 05368009
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2005-02-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    S
    Registered number 5368009
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.