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 2
  • 1
    Henderson, Helen
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Director → CIF 0
    Henderson, Helen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Henderson
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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, Ian Craig
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ now
    OF - Director → CIF 0
    Mr Ian Craig Henderson
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
I A H C LIMITED - 2010-04-27
I3D GROUP LIMITED - 2020-10-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,158 GBP2024-12-31
11,608 GBP2023-12-31
Fixed Assets
11,158 GBP2024-12-31
11,608 GBP2023-12-31
Debtors
9,631 GBP2024-12-31
8,208 GBP2023-12-31
Cash at bank and in hand
3,280 GBP2024-12-31
4,908 GBP2023-12-31
Current Assets
12,911 GBP2024-12-31
13,116 GBP2023-12-31
Net Current Assets/Liabilities
-7,627 GBP2024-12-31
-1,632 GBP2023-12-31
Total Assets Less Current Liabilities
3,531 GBP2024-12-31
9,976 GBP2023-12-31
Net Assets/Liabilities
1,411 GBP2024-12-31
7,770 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,409 GBP2024-12-31
7,768 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,752 GBP2024-12-31
13,752 GBP2023-12-31
Plant and equipment
1,024 GBP2024-12-31
1,024 GBP2023-12-31
Motor vehicles
2,299 GBP2024-12-31
2,299 GBP2023-12-31
Furniture and fittings
9,702 GBP2024-12-31
9,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,777 GBP2024-12-31
26,152 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,024 GBP2024-12-31
1,024 GBP2023-12-31
Motor vehicles
2,299 GBP2024-12-31
2,299 GBP2023-12-31
Furniture and fittings
5,176 GBP2024-12-31
4,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,619 GBP2024-12-31
14,544 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,632 GBP2024-12-31
6,908 GBP2023-12-31
Furniture and fittings
4,526 GBP2024-12-31
4,700 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,631 GBP2024-12-31
6,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,388 GBP2024-12-31
12,558 GBP2023-12-31

Related profiles found in government register
  • I3D CONSULTANCY LIMITED
    Info
    I A H C LIMITED - 2010-04-27
    I3D GROUP LIMITED - 2010-04-27
    Registered number 05902301
    icon of addressHfl House, 1 Saxon Way, Melbourn, Cambridgeshire SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • I3D GROUP LTD
    S
    Registered number 05902301
    icon of address3, Drapers Way, Stevenage, Herts, SG1 3DT
    ENGLAND
    CIF 1
  • I3D GROUP LIMITED
    S
    Registered number 05902301
    icon of addressHfl 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
    icon of addressHfl 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
    icon of addressHfl House 1 Saxon Way, Melbourn, Royston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ZACTAN LIMITED - 2012-12-21
    icon of addressHfl House, 1 Saxon Way, Melbourn, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressPine Cottage Bridge Lane, Shawford, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2013-01-03
    CIF 1 - LLP Designated Member → ME

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.