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
Active 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Gibbins, Joanne Jane
    Senior Analyst born in July 1982
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 8
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 9
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    JLIF INVESTMENTS LIMITED
    icon of address120, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
  • 15
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2006-02-08 ~ 2006-04-03
    PE - Secretary → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-02-08 ~ 2006-04-03
    PE - Director → CIF 0
  • 17
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-02-08 ~ 2006-04-03
    PE - Director → CIF 0
parent relation
Company in focus

IIC PETERBOROUGH HOLDING COMPANY LIMITED

Previous name
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
853,769 GBP2024-06-30
853,769 GBP2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
40,502 GBP2024-06-30
40,502 GBP2023-06-30
40,502 GBP2022-06-30
Share premium
813,268 GBP2024-06-30
813,268 GBP2023-06-30
813,268 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
613,040 GBP2023-07-01 ~ 2024-06-30
252,084 GBP2022-07-01 ~ 2023-06-30
Equity
853,770 GBP2024-06-30
Amounts invested in assets
853,769 GBP2024-06-30
853,769 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • IIC PETERBOROUGH HOLDING COMPANY LIMITED
    S
    Registered number 5702754
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.