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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 10
  • 1
    Whiting, Ian Clive
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2022-11-24 ~ 2025-07-09
    OF - Director → CIF 0
  • 2
    Haites, Luke
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Rosen, Shaun
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2022-11-24
    OF - Director → CIF 0
  • 4
    Dotson, Michael Joseph
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    O'hagan, James Tyler
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Treisman, Alan Victor
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2022-11-24
    OF - Director → CIF 0
    Treisman, Alan Victor
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 7
    Ridgeway, Nicola
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2022-11-24
    OF - Director → CIF 0
  • 8
    Dowling, Benjamin John
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 9
    ABC HUNTINGDON LIMITED - now
    HW HUNTINGDON LIMITED
    - 2020-04-03 06779020
    2a, Chequers Court, Huntingdon, England
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2017-10-20 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 10
    VELA APAC UK HOLDCO LTD
    14812498
    Unit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISLAND PACIFIC (UK) LIMITED

Period: 2007-10-25 ~ now
Company number: 06409686
Registered name
ISLAND PACIFIC (UK) LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,974 GBP2024-12-31
3,417 GBP2023-12-31
Fixed Assets - Investments
122 GBP2024-12-31
122 GBP2023-12-31
Fixed Assets
2,096 GBP2024-12-31
3,539 GBP2023-12-31
Debtors
4,400,763 GBP2024-12-31
3,969,633 GBP2023-12-31
Cash at bank and in hand
219,675 GBP2024-12-31
528,045 GBP2023-12-31
Current Assets
4,620,438 GBP2024-12-31
4,497,678 GBP2023-12-31
Creditors
Current
1,625,812 GBP2024-12-31
1,558,199 GBP2023-12-31
Net Current Assets/Liabilities
2,994,626 GBP2024-12-31
2,939,479 GBP2023-12-31
Total Assets Less Current Liabilities
2,996,722 GBP2024-12-31
2,943,018 GBP2023-12-31
Equity
Called up share capital
875,100 GBP2024-12-31
875,100 GBP2023-12-31
Retained earnings (accumulated losses)
2,121,622 GBP2024-12-31
2,067,918 GBP2023-12-31
Equity
2,996,722 GBP2024-12-31
2,943,018 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,686 GBP2024-12-31
5,851 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,712 GBP2024-12-31
2,434 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,974 GBP2024-12-31
3,417 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
122 GBP2023-12-31
Investments in Group Undertakings
122 GBP2024-12-31
122 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
700,718 GBP2024-12-31
988,879 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,373,413 GBP2024-12-31
2,755,843 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
326,632 GBP2024-12-31
224,911 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,400,763 GBP2024-12-31
3,969,633 GBP2023-12-31
Trade Creditors/Trade Payables
Current
197,050 GBP2024-12-31
163,940 GBP2023-12-31
Amounts owed to group undertakings
Current
340,745 GBP2024-12-31
201,216 GBP2023-12-31
Other Taxation & Social Security Payable
Current
345,541 GBP2024-12-31
326,941 GBP2023-12-31
Other Creditors
Current
742,476 GBP2024-12-31
866,102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
875,100 shares2024-12-31

Related profiles found in government register
  • ISLAND PACIFIC (UK) LIMITED
    Info
    Registered number 06409686
    Stansted House, Shire Hill, Saffron Walden, Essex CB11 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • ISLAND PACIFIC (UK) LIMITED
    S
    Registered number 06409686
    Suite 18a Thremhall House, Thremhall Park, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7WE
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTELLIGENT RETAIL LIMITED
    05191397
    25 Kingfisher Court, Newbury, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.