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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 2
  • 1
    Dennington, Michael Graham
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Graham Dennington
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, John Paul
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    OF - Director → CIF 0
    Martin, John Paul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Martin
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
parent relation
Company in focus

IDENTITY INCORPORATED LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2017-08-31
Debtors
37,342 GBP2016-08-31
Cash at bank and in hand
499 GBP2017-08-31
439 GBP2016-08-31
Current Assets
499 GBP2017-08-31
37,781 GBP2016-08-31
Creditors
Current
15,815 GBP2016-08-31
Net Current Assets/Liabilities
499 GBP2017-08-31
21,966 GBP2016-08-31
Total Assets Less Current Liabilities
499 GBP2017-08-31
21,966 GBP2016-08-31
Creditors
Non-current
17,676 GBP2016-08-31
Net Assets/Liabilities
499 GBP2017-08-31
4,290 GBP2016-08-31
Equity
Called up share capital
10 GBP2017-08-31
10 GBP2016-08-31
Retained earnings (accumulated losses)
489 GBP2017-08-31
4,280 GBP2016-08-31
Equity
499 GBP2017-08-31
4,290 GBP2016-08-31
Other Debtors
Current, Amounts falling due within one year
37,342 GBP2016-08-31
Bank Borrowings/Overdrafts
Current
3,900 GBP2016-08-31
Trade Creditors/Trade Payables
Current
-4,212 GBP2016-08-31
Amounts owed to group undertakings
Current
6,864 GBP2016-08-31
Other Taxation & Social Security Payable
Current
1,712 GBP2016-08-31
Other Creditors
Current
7,551 GBP2016-08-31
Bank Borrowings/Overdrafts
Non-current
17,676 GBP2016-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2017-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
Retained earnings (accumulated losses)
-3,790 GBP2016-09-01 ~ 2017-08-31

  • IDENTITY INCORPORATED LIMITED
    Info
    Registered number 06027436
    icon of address4 Heath Square, Boltro Road, Haywards Heath, West Sussex RH16 1BL
    Private Limited Company incorporated on 2006-12-13 and dissolved on 2018-07-10 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.