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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 8
  • 1
    Perryman, Mark Alan
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2005-03-19 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    Warren, Darren
    Individual (37 offsprings)
    Officer
    2005-03-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Boughton, Michael Aubrey John
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Mr Michael Aubrey John Boughton
    Born in September 1951
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Boughton, Richard Aubrey
    Born in June 1954
    Individual (23 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Richard Boughton
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    2018-07-06 ~ 2018-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shennan, Christopher John
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    IPI VENTURES LIMITED
    - now 07966279
    IPI2012 LIMITED - 2012-06-20
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TAVARA LIMITED
    - now 05044077
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    Sanderum House, Oakley Road, Chinnor, Oxon, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2007-10-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IPI HOLDINGS LIMITED

Period: 2005-03-19 ~ now
Company number: 05399449
Registered name
IPI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
6,133 GBP2024-04-30
6,133 GBP2023-04-30
Debtors
807,500 GBP2024-04-30
803,469 GBP2023-04-30
Cash at bank and in hand
449,389 GBP2024-04-30
334,116 GBP2023-04-30
Current Assets
1,256,889 GBP2024-04-30
1,137,585 GBP2023-04-30
Net Current Assets/Liabilities
1,242,805 GBP2024-04-30
1,130,085 GBP2023-04-30
Total Assets Less Current Liabilities
1,248,938 GBP2024-04-30
1,136,218 GBP2023-04-30
Equity
Called up share capital
63 GBP2024-04-30
63 GBP2023-04-30
Retained earnings (accumulated losses)
1,248,875 GBP2024-04-30
1,136,155 GBP2023-04-30
Equity
1,248,938 GBP2024-04-30
1,136,218 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
6,133 GBP2023-04-30
Investments in Group Undertakings
6,133 GBP2024-04-30
6,133 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
807,500 GBP2024-04-30
803,469 GBP2023-04-30
Other Taxation & Social Security Payable
Current
13,153 GBP2024-04-30
6,692 GBP2023-04-30
Other Creditors
Current
931 GBP2024-04-30
808 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,333 shares2024-04-30

Related profiles found in government register
  • IPI HOLDINGS LIMITED
    Info
    Registered number 05399449
    Sanderum House, Oakley Road, Chinnor OX39 4TW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • IPI HOLDINGS LIMITED
    S
    Registered number 05399449
    Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPI GLOBAL LIMITED
    - now 02936456
    IPI EUROPE LIMITED - 2006-11-17
    CONTRACK LIMITED - 1998-10-22
    CONTRAK LIMITED - 1994-08-15
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.