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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 8
  • 1
    Churchill, Ian
    Born in June 1969
    Individual (25 offsprings)
    Officer
    2019-08-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Ashby-crowe, Simon, Mr.
    Born in April 1981
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-08-01
    OF - Director → CIF 0
    2011-01-01 ~ 2022-05-10
    OF - Director → CIF 0
    Ashby-crowe, Simon, Mr.
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2008-04-06
    OF - Secretary → CIF 0
    Mr. Simon Ashby-crowe
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davis, James Donal
    Born in July 1987
    Individual (18 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Toulson, Matthew Sam
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Driskell, Andrew
    Born in January 1981
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Mr. Andy Driskell
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BIGHAND LIMITED
    - now 03128724 11629996
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED
    - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    27, Union Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2019-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IPHELION LTD

Period: 2006-03-15 ~ now
Company number: 05743298
Registered name
IPHELION LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,340 GBP2019-03-31
3,438 GBP2018-03-31
Current Assets
1,009,087 GBP2019-03-31
502,062 GBP2018-03-31
Creditors
Amounts falling due within one year
-235,416 GBP2019-03-31
-139,299 GBP2018-03-31
Net Current Assets/Liabilities
773,671 GBP2019-03-31
362,763 GBP2018-03-31
Total Assets Less Current Liabilities
775,011 GBP2019-03-31
366,201 GBP2018-03-31
Net Assets/Liabilities
775,011 GBP2019-03-31
366,201 GBP2018-03-31
Equity
775,011 GBP2019-03-31
366,201 GBP2018-03-31

  • IPHELION LTD
    Info
    Registered number 05743298
    Mw102 Wework C/o Bighand, 10 York Road, London SE1 7ND
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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