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 3
  • 1
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2011-05-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    56, Southwark Bridge Road, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    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
Ceased 8
  • 1
    Byrne, Stephen Mark
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Thwaites, Peter
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2011-05-06
    OF - Director → CIF 0
    Thwaites, Peter
    Director
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Cross, Garry Anthony
    Operations Director born in March 1961
    Individual (37 offsprings)
    Officer
    2011-05-06 ~ 2016-07-13
    OF - Director → CIF 0
  • 5
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-03-31
    OF - Nominee Director → CIF 0
  • 6
    Byrne, Janet
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 7
    Daley, Frances Margaret Catherine
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ 2012-10-31
    OF - Director → CIF 0
    Daley, Frances Margaret Catherine
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 8
    Thwaites, Julie Elizabeth
    Director born in June 1962
    Individual
    Officer
    2009-02-01 ~ 2011-05-06
    OF - Director → CIF 0
parent relation
Company in focus

ILA HOLDINGS LIMITED

Previous name
BRAND NEW CO (308) LIMITED - 2006-07-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ILA HOLDINGS LIMITED
    Info
    BRAND NEW CO (308) LIMITED - 2006-07-13
    Registered number 05678410
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2006-01-17 and dissolved on 2018-03-20 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • ILA HOLDINGS LIMITED
    S
    Registered number 05678410
    56, Southwark Bridge Road, London, England, SE1 0AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ 2016-11-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.