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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 4
  • 1
    Irvine, Peter Alexander
    Born in September 1937
    Individual (4 offsprings)
    Officer
    2007-12-27 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Irvine
    Born in September 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Irvine, Judith Ann
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2007-12-27 ~ now
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IRVINE HOLDINGS LIMITED

Period: 2007-12-21 ~ now
Company number: 06459017
Registered name
IRVINE HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current
-101,861 GBP2025-03-31
-101,861 GBP2024-03-31
Net Current Assets/Liabilities
-101,861 GBP2025-03-31
-101,861 GBP2024-03-31
Total Assets Less Current Liabilities
-91,861 GBP2025-03-31
-91,861 GBP2024-03-31
Equity
-91,861 GBP2025-03-31
-91,861 GBP2024-03-31

Related profiles found in government register
  • IRVINE HOLDINGS LIMITED
    Info
    Registered number 06459017
    33 Hampton Street, Warwick CV34 6HU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • IRVINE HOLDINGS LIMITED
    S
    Registered number 06459017
    33 Hampton Street, Warwick, Warwickshire, England, CV34 6HU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRVINE INSURANCE BROKERS LIMITED
    01338085
    33 Hampton Street, Warwick
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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