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 5
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Trustram Eve, John Richard
    Director born in April 1936
    Individual
    Officer
    2006-09-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual
    Officer
    2020-07-31 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2013-08-23 ~ 2013-08-23
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (31 offsprings)
    2006-09-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2006-09-19 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 9
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Baxter, Rebecca Michelle
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Norris, Anthony
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2006-09-20 ~ 2009-01-20
    OF - Director → CIF 0
  • 14
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2007-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (76 offsprings)
    Officer
    2006-09-20 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IIC NORTHAMPTON HOLDING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
25,001 GBP2024-06-30
25,001 GBP2023-06-30
Equity
Called up share capital
25,001 GBP2024-06-30
25,001 GBP2023-06-30
25,001 GBP2022-06-30
Investments in group undertakings and participating interests
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Amounts Owed By Related Parties
1 GBP2024-06-30
Current
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • IIC NORTHAMPTON HOLDING COMPANY LIMITED
    Info
    Registered number 05940319
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2006-09-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • IIC NORTHAMPTON HOLDING COMPANY LIMITED
    S
    Registered number 5940319
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.