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 1
  • Bowden, Peter Daniel
    Project Director born in February 1968
    Individual (22 offsprings)
    Officer
    2007-11-28 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Daniel Bowden
    Born in February 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Richards, Harry Trelfa
    Consultant Retired Bank Man born in November 1936
    Individual
    Officer
    2006-11-09 ~ 2007-11-28
    OF - Director → CIF 0
    Richards, Harry Trelfa
    Consultant - Retired Bank Manager born in November 1936
    Individual
    2007-11-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 2
    Holberton, Lee Martin
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 3
    Jones, Joanne Louise
    Accountant
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 4
    Bowden, Mark Damian
    Senior Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-30 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-30 ~ 2006-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDENTITY MANAGEMENT SOLUTIONS LTD

Previous name
HEVENTEEN (SOUTH) LIMITED - 2008-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
96 GBP2016-08-31
156 GBP2015-08-31
Creditors
Amounts falling due within one year
-13,415 GBP2016-08-31
-5,840 GBP2015-08-31
Net Current Assets/Liabilities
-13,319 GBP2016-08-31
-5,684 GBP2015-08-31
Total Assets Less Current Liabilities
-13,319 GBP2016-08-31
-5,684 GBP2015-08-31
Creditors
Amounts falling due after one year
-9,000 GBP2016-08-31
-9,000 GBP2015-08-31
Net Assets/Liabilities
-62,240 GBP2016-08-31
-14,684 GBP2015-08-31
Equity
-62,240 GBP2016-08-31
-14,684 GBP2015-08-31

  • IDENTITY MANAGEMENT SOLUTIONS LTD
    Info
    HEVENTEEN (SOUTH) LIMITED - 2008-01-07
    Registered number 05918711
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2006-08-30 and dissolved on 2022-05-03 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.