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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 5
  • 1
    Sheppard, Neil
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
    Mr Neil Sheppard
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2018-06-14 ~ 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
  • 2
    Lee, Jonathan
    Technical Director born in August 1955
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Carey, Frank Thomas
    General Manager born in October 1945
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2018-06-14
    OF - Director → CIF 0
    Carey, Frank Thomas
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 4
    Sheppard, William Charles
    Managing Director born in September 1935
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2018-06-14
    OF - Director → CIF 0
    Mr William Charles Sheppard
    Born in September 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-08-14 ~ 2006-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEX HOLDINGS LTD

Period: 2006-08-14 ~ now
Company number: 05904253
Registered name
INDEX HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
234,604 GBP2024-12-31
98,950 GBP2023-12-31
Current Assets
234,656 GBP2024-12-31
12,594 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
29,860 GBP2023-12-31
Net Current Assets/Liabilities
-73,849 GBP2024-12-31
42,454 GBP2023-12-31
Net Assets/Liabilities
160,755 GBP2024-12-31
141,404 GBP2023-12-31
Equity
160,755 GBP2024-12-31
141,404 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INDEX HOLDINGS LTD
    Info
    Registered number 05904253
    Oxford Works, Bridge Road, Sunninghill, Ascot, Berks SL5 9NL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • INDEX HOLDINGS LIMITED
    S
    Registered number missing
    Oxford Works, Bridge Road, Sunninghill, Ascot, England, SL5 9NL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDEX SECURITY SYSTEMS LIMITED
    01659382
    Oxford Works, Bridge Road, Sunninghill Ascot
    Active Corporate (8 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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