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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
Active 3
  • 1
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address56, Southwark Bridge Road, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Daley, Frances Margaret Catherine
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2012-10-31
    OF - Director → CIF 0
    Daley, Frances Margaret Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Byrne, Stephen Mark
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-05-06
    OF - Director → CIF 0
  • 3
    Thwaites, Peter
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-05-06
    OF - Director → CIF 0
    Thwaites, Peter
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Thwaites, Julie Elizabeth
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2006-03-31
    OF - Nominee Director → CIF 0
  • 6
    Byrne, Janet
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 7
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Cross, Garry Anthony
    Operations Director born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2016-07-13
    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
    icon of address1 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
    icon of address56, 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
  • CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-11-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.