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 19
  • 1
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2006-06-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (148 offsprings)
    Officer
    2006-06-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2013-08-23 ~ 2017-10-19
    OF - Director → CIF 0
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    2017-10-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (70 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 6
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (21 offsprings)
    Officer
    2013-08-23 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Trustram Eve, John Richard
    Director born in April 1936
    Individual (77 offsprings)
    Officer
    2006-06-19 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Clear, Kim Michele
    Individual (66 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 10
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2006-06-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2023-05-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 13
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    Officer
    2013-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2008-11-17 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 15
    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
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-07-08 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 16
    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, 3411 offsprings)
    Officer
    2006-05-10 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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, 1730 offsprings)
    Officer
    2006-05-10 ~ 2006-06-19
    OF - Director → CIF 0
parent relation
Company in focus

IIC BRISTOL FUNDING INVESTMENT LIMITED

Period: 2006-06-21 ~ now
Company number: 05811846
Registered names
IIC BRISTOL FUNDING INVESTMENT LIMITED - now
PIMCO 2482 LIMITED - 2006-06-21 05811812... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-249 GBP2024-01-01 ~ 2024-12-31
-6,995 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
269,632 GBP2024-01-01 ~ 2024-12-31
279,833 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-267,412 GBP2024-01-01 ~ 2024-12-31
-277,535 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,971 GBP2024-01-01 ~ 2024-12-31
-4,697 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,971 GBP2024-01-01 ~ 2024-12-31
-4,697 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,113,603 GBP2024-12-31
2,201,327 GBP2023-12-31
Debtors
65,718 GBP2024-12-31
68,458 GBP2023-12-31
Cash at bank and in hand
3,117 GBP2024-12-31
3,964 GBP2023-12-31
Current Assets
68,835 GBP2024-12-31
72,422 GBP2023-12-31
Net Current Assets/Liabilities
-113,129 GBP2024-12-31
-95,175 GBP2023-12-31
Total Assets Less Current Liabilities
2,000,474 GBP2024-12-31
2,106,152 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,012,097 GBP2024-12-31
Net Assets/Liabilities
-11,623 GBP2024-12-31
-13,594 GBP2023-12-31
Equity
Called up share capital
429 GBP2024-12-31
429 GBP2023-12-31
429 GBP2022-12-31
Retained earnings (accumulated losses)
-12,052 GBP2024-12-31
-14,023 GBP2023-12-31
-9,326 GBP2022-12-31
Equity
-11,623 GBP2024-12-31
-13,594 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,971 GBP2024-01-01 ~ 2024-12-31
-4,697 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
Non-current
2,113,603 GBP2024-12-31
2,201,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,796 GBP2023-12-31
Other Creditors
Current
181,964 GBP2024-12-31
164,801 GBP2023-12-31
Creditors
Current
181,964 GBP2024-12-31
167,597 GBP2023-12-31
Other Creditors
Non-current
2,012,097 GBP2024-12-31
2,119,746 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • IIC BRISTOL FUNDING INVESTMENT LIMITED
    Info
    PIMCO 2482 LIMITED - 2006-06-21
    Registered number 05811846
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • IIC BRISTOL FUNDING INVESTMENT LIMITED
    S
    Registered number 5811846
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IIC BRISTOL SUBDEBT LIMITED
    - now 05811816
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.