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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 2
  • 1
    Mcdonald, Joel Matthews
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ms Marina Generalova
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Sergey Generalov
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address2nd Floor, 7 Leonard Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-01-30 ~ 2006-01-30
    PE - Nominee Director → CIF 0
  • 3
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-01-30 ~ 2009-09-18
    PE - Secretary → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-01-30 ~ 2006-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
274,894 GBP2024-12-31
274,894 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
274,895 GBP2024-12-31
274,895 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1 GBP2023-12-31
Net Assets/Liabilities
274,894 GBP2024-12-31
274,894 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
274,894 GBP2023-12-31
Investments in Subsidiaries
274,894 GBP2024-12-31
274,894 GBP2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31

Related profiles found in government register
  • INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED
    Info
    Registered number 05692036
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED
    S
    Registered number 5692036
    icon of address130, Shaftesbury Avenue, London, England, W1D 5AR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address78-79 Pall Mall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,918 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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