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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 12
  • 1
    Spalding, Charlotte
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Dover, Sarah
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Dover, Sarah
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Dover
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Simon Matthew
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Surridge, James Alexander
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Blake, Charlotte
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 6
    Johnson, Simon
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Wright, Paul Anthony
    Production Director born in December 1966
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Dover, Simon William
    Designer born in October 1954
    Individual (4 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mr Simon William Dover
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Akerman, Darryl
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2013-02-08
    OF - Director → CIF 0
  • 10
    Cottrell, Christopher
    Non Executive Director born in January 1948
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2005-04-27 ~ 2007-09-04
    OF - Nominee Secretary → CIF 0
  • 12
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2005-04-27 ~ 2007-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IDEALOGY GROUP LIMITED

Period: 2005-06-29 ~ 2022-12-20
Company number: 05436912
Registered names
IDEALOGY GROUP LIMITED - Dissolved
BONDCO 1109 LIMITED - 2005-06-29 05436922... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
460,000 GBP2020-06-30
460,000 GBP2019-06-30
Current Assets
200 GBP2020-06-30
200 GBP2019-06-30
Creditors
Amounts falling due within one year
-190,000 GBP2020-06-30
-220,000 GBP2019-06-30
Net Current Assets/Liabilities
-189,800 GBP2020-06-30
-219,800 GBP2019-06-30
Total Assets Less Current Liabilities
270,200 GBP2020-06-30
240,200 GBP2019-06-30
Net Assets/Liabilities
270,200 GBP2020-06-30
240,200 GBP2019-06-30
Equity
270,200 GBP2020-06-30
240,200 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

Related profiles found in government register
  • IDEALOGY GROUP LIMITED
    Info
    BONDCO 1109 LIMITED - 2005-06-29
    Registered number 05436912
    11 Portland Street, Southampton SO14 7EB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 and dissolved on 2022-12-20 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • IDEALOGY GROUP LIMITED
    S
    Registered number 05436912
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
    Private Limited Company (By Shares) in Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEALOGY LIMITED
    - now 02402241 05436907
    SELLING IDEAS LIMITED - 2005-11-07
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.