logo
explain how to read the page

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 24
  • 1
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2006-04-03 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2015-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (148 offsprings)
    Officer
    2006-04-03 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (148 offsprings)
    Officer
    2006-04-03 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 4
    Barron, Michelle Eloise
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Gibbins, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (70 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 10
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual (77 offsprings)
    Officer
    2006-04-03 ~ 2010-03-18
    OF - Director → CIF 0
  • 11
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (118 offsprings)
    Officer
    2006-04-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2006-04-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 14
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 17
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 18
    JLIF INVESTMENTS LIMITED 08453466
    120, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2006-02-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2006-02-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2006-02-08 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 22
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 23
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 24
    LOUISECO LIMITED
    08463520
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IIC PETERBOROUGH HOLDING COMPANY LIMITED

Period: 2006-04-04 ~ now
Company number: 05702754
Registered names
IIC PETERBOROUGH HOLDING COMPANY LIMITED - now
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04 07372852... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Share premium
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • IIC PETERBOROUGH HOLDING COMPANY LIMITED
    Info
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    Registered number 05702754
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • IIC PETERBOROUGH HOLDING COMPANY LIMITED
    S
    Registered number 5702754
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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