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 2
  • 1
    Henderson, Ian Craig
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
    Mr Ian Craig Henderson
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Henderson, Helen
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
    Henderson, Helen
    Company Director
    Individual (1 offspring)
    Officer
    2006-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Henderson
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

I3D CONSULTANCY LIMITED

Previous names
I3D GROUP LIMITED - 2020-10-15
I A H C LIMITED - 2010-04-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,608 GBP2023-12-31
12,727 GBP2022-12-31
Fixed Assets
11,608 GBP2023-12-31
12,727 GBP2022-12-31
Debtors
8,208 GBP2023-12-31
2,380 GBP2022-12-31
Cash at bank and in hand
4,908 GBP2023-12-31
625 GBP2022-12-31
Current Assets
13,116 GBP2023-12-31
3,005 GBP2022-12-31
Net Current Assets/Liabilities
-1,632 GBP2023-12-31
-3,246 GBP2022-12-31
Total Assets Less Current Liabilities
9,976 GBP2023-12-31
9,481 GBP2022-12-31
Net Assets/Liabilities
7,770 GBP2023-12-31
7,063 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,768 GBP2023-12-31
7,061 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,752 GBP2023-12-31
13,752 GBP2022-12-31
Plant and equipment
1,024 GBP2023-12-31
1,024 GBP2022-12-31
Motor vehicles
2,299 GBP2023-12-31
2,299 GBP2022-12-31
Furniture and fittings
9,077 GBP2023-12-31
9,077 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,152 GBP2023-12-31
26,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,844 GBP2023-12-31
6,556 GBP2022-12-31
Plant and equipment
1,024 GBP2023-12-31
1,024 GBP2022-12-31
Motor vehicles
2,299 GBP2023-12-31
2,299 GBP2022-12-31
Furniture and fittings
4,377 GBP2023-12-31
3,546 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,544 GBP2023-12-31
13,425 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
288 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,908 GBP2023-12-31
7,196 GBP2022-12-31
Furniture and fittings
4,700 GBP2023-12-31
5,531 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,558 GBP2023-12-31
594 GBP2022-12-31

Related profiles found in government register
  • I3D CONSULTANCY LIMITED
    Info
    I3D GROUP LIMITED - 2020-10-15
    I A H C LIMITED - 2010-04-27
    Registered number 05902301
    Hfl House, 1 Saxon Way, Melbourn, Cambridgeshire SG8 6DN
    Private Limited Company incorporated on 2006-08-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • I3D GROUP LTD
    S
    Registered number 05902301
    3, Drapers Way, Stevenage, Herts, SG1 3DT
    ENGLAND
    CIF 1
  • I3D GROUP LIMITED
    S
    Registered number 05902301
    Hfl House, 1 Saxon Way, Melbourn, Cambridgeshire, United Kingdom, SG8 6DN
    Private Company Limited By Shares in England And Wales
    CIF 2
  • I3D GROUP LIMITED
    S
    Registered number 05902301
    Hfl House, 1 Saxon Way, Melbourn, Royston, Cambs, England, SG8 6DN
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HAVENZA LIMITED - 2015-03-20
    Hfl House 1 Saxon Way, Melbourn, Royston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ZACTAN LIMITED - 2012-12-21
    Hfl House, 1 Saxon Way, Melbourn, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Pine Cottage Bridge Lane, Shawford, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-01-03
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.