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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 6
  • 1
    Mr Sergey Generalov
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcdonald, Joel Matthews
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Ms Marina Generalova
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (13 parents, 135 offsprings)
    Officer
    2006-01-30 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 5
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2006-01-30 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 6
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2006-01-30 ~ 2006-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED

Period: 2006-01-30 ~ now
Company number: 05692036
Registered name
INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED - now
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
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED
    S
    Registered number 5692036
    130, Shaftesbury Avenue, London, England, W1D 5AR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED
    05691636
    78-79 Pall Mall, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.