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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 7
  • 1
    Jones, Joanne Louise
    Accountant
    Individual (17 offsprings)
    Officer
    2008-09-18 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 2
    Holberton, Lee Martin
    Individual (22 offsprings)
    Officer
    2007-08-01 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 3
    Richards, Harry Trelfa
    Consultant born in November 1936
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2007-11-28
    OF - Director → CIF 0
    Richards, Harry Trelfa
    Consultant - Retired Bank Manager born in November 1936
    Individual (10 offsprings)
    2007-11-29 ~ 2010-12-24
    OF - Director → CIF 0
  • 4
    Bowden, Mark Damian
    Senior Manager born in September 1969
    Individual (13 offsprings)
    Officer
    2007-11-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Bowden, Peter Daniel
    Project Director born in February 1968
    Individual (28 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Peter Daniel Bowden
    Born in February 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD

Period: 2008-01-07 ~ 2019-07-23
Company number: 05918724 05918711
Registered names
IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD - Dissolved 05918711
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
60 GBP2018-08-31
60 GBP2017-08-31
Fixed Assets
100 GBP2018-08-31
100 GBP2017-08-31
Current Assets
30 GBP2018-08-31
30 GBP2017-08-31
Creditors
Amounts falling due within one year
-100 GBP2018-08-31
-100 GBP2017-08-31
Net Current Assets/Liabilities
-70 GBP2018-08-31
-70 GBP2017-08-31
Total Assets Less Current Liabilities
90 GBP2018-08-31
90 GBP2017-08-31
Net Assets/Liabilities
90 GBP2018-08-31
90 GBP2017-08-31
Equity
90 GBP2018-08-31
90 GBP2017-08-31

  • IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD
    Info
    HEVENTEEN (HOLDINGS) LIMITED - 2008-01-07
    Registered number 05918724
    21 Springfield Road, Blackpool, Lancashire FY1 1QW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2019-07-23 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.