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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 22
  • 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
    2007-07-06 ~ 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    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
  • 22
    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 FUNDING INVESTMENT LIMITED

Period: 2006-09-13 ~ now
Company number: 05934618
Registered name
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-260 GBP2024-07-01 ~ 2025-06-30
-34 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
31 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-510,330 GBP2024-07-01 ~ 2025-06-30
-578,716 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-26,436 GBP2024-07-01 ~ 2025-06-30
-13,109 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
-26,436 GBP2024-07-01 ~ 2025-06-30
-13,109 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4,457,461 GBP2025-06-30
4,477,067 GBP2024-06-30
Debtors
23,381 GBP2025-06-30
258,101 GBP2024-06-30
Cash at bank and in hand
27,272 GBP2025-06-30
23,460 GBP2024-06-30
Current Assets
50,653 GBP2025-06-30
281,561 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-23,180 GBP2025-06-30
Net Current Assets/Liabilities
27,473 GBP2025-06-30
34,303 GBP2024-06-30
Total Assets Less Current Liabilities
4,484,934 GBP2025-06-30
4,511,370 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-4,030,158 GBP2025-06-30
-4,030,158 GBP2024-06-30
Net Assets/Liabilities
454,776 GBP2025-06-30
481,212 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Other miscellaneous reserve
41,875 GBP2025-06-30
41,875 GBP2024-06-30
Retained earnings (accumulated losses)
407,901 GBP2025-06-30
434,337 GBP2024-06-30
Equity
454,776 GBP2025-06-30
481,212 GBP2024-06-30
Investments in group undertakings and participating interests
10,361 GBP2025-06-30
10,361 GBP2024-06-30
Amounts invested in assets
Non-current
4,457,461 GBP2025-06-30
4,477,067 GBP2024-06-30
Other Debtors
Current
63 GBP2025-06-30
63 GBP2024-06-30
Prepayments/Accrued Income
Current
23,318 GBP2025-06-30
258,038 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
23,381 GBP2025-06-30
Amounts falling due within one year, Current
258,101 GBP2024-06-30
Other Creditors
Current
50 GBP2025-06-30
50 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
23,130 GBP2025-06-30
247,208 GBP2024-06-30
Creditors
Current
23,180 GBP2025-06-30
247,258 GBP2024-06-30
Other Remaining Borrowings
Non-current
4,030,158 GBP2025-06-30
4,030,158 GBP2024-06-30
Total Borrowings
Non-current
4,030,158 GBP2025-06-30
4,030,158 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    Info
    Registered number 05934618
    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
  • IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    S
    Registered number 5934618
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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