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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 3
  • 1
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hay, Ian Campbell
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, England
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    69,379 GBP2023-12-30
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hill, John Thomas
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Hallam, Dean Antony
    Chief Finance Officer born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Hughes, Peter Robert
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 4
    Bourne, Jonathan Paul
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-05-03
    OF - Director → CIF 0
    Bourne, Jonathan Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 5
    Baxter, Alan John
    Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2012-06-14
    OF - Director → CIF 0
  • 6
    Whysall, Roger James
    Director born in September 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2013-05-08
    OF - Director → CIF 0
  • 7
    Tranter, Paul
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Goddard, Glyn Peter
    Director born in April 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2016-03-30
    OF - Director → CIF 0
  • 9
    Holleyman, Charles Frederick
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Gibson, Lorraine Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 11
    PERA TECHNOLOGY LIMITED - now
    PERA TECHNICAL SERVICES LIMITED - 2012-05-28
    icon of addressThe Old Bank, Ashley Road, Hale, Altrincham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-12 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRFAB LTD

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • IRFAB LTD
    Info
    Registered number 06308201
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 and dissolved on 2025-08-12 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.