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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (65 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual (119 offsprings)
    Officer
    2020-07-31 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2006-09-13 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (61 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Trustram Eve, John Richard
    Director born in April 1936
    Individual (70 offsprings)
    Officer
    2006-09-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2007-03-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (62 offsprings)
    Officer
    2006-09-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Barron, Michelle Eloise
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2013-08-23 ~ 2013-08-23
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    2006-09-13 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (152 offsprings)
    Officer
    2006-09-18 ~ 2013-08-23
    OF - Director → CIF 0
  • 15
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Baxter, Rebecca Michelle
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2022-01-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Norris, Anthony
    Director born in February 1963
    Individual (112 offsprings)
    Officer
    2006-09-18 ~ 2009-01-20
    OF - Director → CIF 0
  • 20
    LOUISECO LIMITED
    08463520
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1, Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IIC NORTHAMPTON SUBDEBT LIMITED

Period: 2006-09-13 ~ now
Company number: 05934612
Registered name
IIC NORTHAMPTON SUBDEBT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-32 GBP2024-07-01 ~ 2025-06-30
-31 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
362 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-486,052 GBP2024-07-01 ~ 2025-06-30
-565,641 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,506 GBP2024-07-01 ~ 2025-06-30
-834 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,506 GBP2024-07-01 ~ 2025-06-30
-834 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4,447,100 GBP2025-06-30
4,466,706 GBP2024-06-30
Debtors
23,507 GBP2025-06-30
259,093 GBP2024-06-30
Cash at bank and in hand
38,036 GBP2025-06-30
33,665 GBP2024-06-30
Current Assets
61,543 GBP2025-06-30
292,758 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-23,331 GBP2025-06-30
-258,052 GBP2024-06-30
Net Current Assets/Liabilities
38,212 GBP2025-06-30
34,706 GBP2024-06-30
Total Assets Less Current Liabilities
4,485,312 GBP2025-06-30
4,501,412 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-4,466,706 GBP2024-06-30
Net Assets/Liabilities
38,212 GBP2025-06-30
34,706 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
Other miscellaneous reserve
10,260 GBP2025-06-30
10,260 GBP2024-06-30
Retained earnings (accumulated losses)
27,851 GBP2025-06-30
24,345 GBP2024-06-30
Equity
38,212 GBP2025-06-30
34,706 GBP2024-06-30
Investments in group undertakings and participating interests
4,447,100 GBP2025-06-30
4,466,706 GBP2024-06-30
Other Debtors
Current
1 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
23,506 GBP2025-06-30
259,093 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
23,507 GBP2025-06-30
259,093 GBP2024-06-30
Other Creditors
Current
14 GBP2025-06-30
14 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
23,317 GBP2025-06-30
258,038 GBP2024-06-30
Creditors
Current
23,331 GBP2025-06-30
258,052 GBP2024-06-30
Other Creditors
Non-current
4,447,100 GBP2025-06-30
4,466,706 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • IIC NORTHAMPTON SUBDEBT LIMITED
    Info
    Registered number 05934612
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.