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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
Active 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Baxter, Rebecca Michelle
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2013-08-23
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    icon of calendar 2006-09-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Norris, Anthony
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2009-01-20
    OF - Director → CIF 0
  • 11
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 12
    Trustram Eve, John Richard
    Director born in April 1936
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 14
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 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
    icon of addressThird 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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • IIC NORTHAMPTON HOLDING COMPANY LIMITED
    S
    Registered number 5940319
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.