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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (62 offsprings)
    Officer
    2006-07-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2015-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual (70 offsprings)
    Officer
    2006-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Gibbins, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2009-03-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 13
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (152 offsprings)
    Officer
    2006-03-30 ~ 2013-08-23
    OF - Director → CIF 0
  • 14
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (65 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Norris, Anthony
    Director born in February 1963
    Individual (111 offsprings)
    Officer
    2006-07-10 ~ 2009-01-20
    OF - Director → CIF 0
    Norris, Anthony
    Individual (111 offsprings)
    Officer
    2006-07-10 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 16
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    Officer
    2006-03-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 19
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    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
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 21
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IIC PETERBOROUGH SUBDEBT LIMITED

Period: 2006-04-06 ~ now
Company number: 05761815
Registered names
IIC PETERBOROUGH SUBDEBT LIMITED - now
PIMCO 2456 LIMITED - 2006-04-06 05781603... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-34 GBP2023-07-01 ~ 2024-06-30
-32 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-298,105 GBP2023-07-01 ~ 2024-06-30
-309,920 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,448 GBP2023-07-01 ~ 2024-06-30
4,176 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-612 GBP2023-07-01 ~ 2024-06-30
-856 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,836 GBP2023-07-01 ~ 2024-06-30
3,320 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,531,765 GBP2024-06-30
2,531,765 GBP2023-06-30
Debtors
77,866 GBP2024-06-30
80,978 GBP2023-06-30
Cash at bank and in hand
16,817 GBP2024-06-30
14,246 GBP2023-06-30
Current Assets
94,683 GBP2024-06-30
95,224 GBP2023-06-30
Net Current Assets/Liabilities
-101,924 GBP2024-06-30
-45,091 GBP2023-06-30
Total Assets Less Current Liabilities
2,429,841 GBP2024-06-30
2,486,674 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,410,154 GBP2024-06-30
-2,468,823 GBP2023-06-30
Net Assets/Liabilities
19,687 GBP2024-06-30
17,851 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
19,686 GBP2024-06-30
17,850 GBP2023-06-30
14,530 GBP2022-06-30
Equity
19,687 GBP2024-06-30
17,851 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,836 GBP2023-07-01 ~ 2024-06-30
3,320 GBP2022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
1,724 GBP2024-06-30
Current
1,724 GBP2023-06-30
Other Debtors
Amounts falling due within one year
76,142 GBP2024-06-30
79,254 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
77,866 GBP2024-06-30
80,978 GBP2023-06-30
Amounts owed to group undertakings
Current
1,378 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
591 GBP2024-06-30
856 GBP2023-06-30
Other Creditors
Current
194,638 GBP2024-06-30
139,459 GBP2023-06-30
Creditors
Current
196,607 GBP2024-06-30
140,315 GBP2023-06-30
Other Creditors
Non-current
2,410,154 GBP2024-06-30
2,468,823 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • IIC PETERBOROUGH SUBDEBT LIMITED
    Info
    PIMCO 2456 LIMITED - 2006-04-06
    Registered number 05761815
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.