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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 21
  • 1
    Toplas, David Hugh Sheridan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2005-03-29 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Groome, Richard Leonard
    Chartered Engineer born in July 1951
    Individual (67 offsprings)
    Officer
    2015-02-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (148 offsprings)
    Officer
    2005-03-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Pritchard, Jamie
    Investment Manager born in May 1971
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (70 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Hepburn, Paul Robert, Mr.
    Born in May 1969
    Individual (89 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (21 offsprings)
    Officer
    2013-08-23 ~ 2015-02-11
    OF - Director → CIF 0
  • 8
    Trustram Eve, John Richard
    Chartered Surveyor born in May 1936
    Individual (77 offsprings)
    Officer
    2005-03-29 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 10
    Norris, Anthony Carmelo
    Chartered Accountant born in March 1963
    Individual (118 offsprings)
    Officer
    2005-03-29 ~ 2009-01-20
    OF - Director → CIF 0
    Norris, Anthony Carmelo
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    2005-03-29 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 11
    Baxter, Rebecca Michelle
    Born in December 1977
    Individual (21 offsprings)
    Officer
    2022-01-26 ~ 2023-02-14
    OF - Director → CIF 0
  • 12
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual (119 offsprings)
    Officer
    2019-05-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 13
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-06-29 ~ 2025-08-25
    OF - Director → CIF 0
  • 15
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-03-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-03-17 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 18
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 19
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2005-03-17 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 21
    LOUISECO LIMITED
    08463520
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

Period: 2005-03-30 ~ now
Company number: 05397317
Registered names
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-07-01 ~ 2025-06-30
-1,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Debtors
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2025-06-30
-0 GBP2024-06-30
Net Current Assets/Liabilities
-0 GBP2025-06-30
-0 GBP2024-06-30
Total Assets Less Current Liabilities
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2025-06-30
-6,000 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Non-current
5,000 GBP2025-06-30
6,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    Info
    CHOICE GALORE LIMITED - 2005-03-30
    Registered number 05397317
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    S
    Registered number 5397317
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
    - now 05383350
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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