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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
    Irvine, Peter Alexander
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Irvine
    Born in September 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Irvine, Judith Ann
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IRVINE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current
-101,861 GBP2024-03-31
-101,211 GBP2023-03-31
Net Current Assets/Liabilities
-101,861 GBP2024-03-31
-101,211 GBP2023-03-31
Total Assets Less Current Liabilities
-91,861 GBP2024-03-31
-91,211 GBP2023-03-31
Equity
-91,861 GBP2024-03-31
-91,211 GBP2023-03-31

Related profiles found in government register
  • IRVINE HOLDINGS LIMITED
    Info
    Registered number 06459017
    icon of address33 Hampton Street, Warwick CV34 6HU
    Private Limited Company incorporated on 2007-12-21 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • IRVINE HOLDINGS LIMITED
    S
    Registered number 06459017
    icon of address33 Hampton Street, Warwick, Warwickshire, England, CV34 6HU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Hampton Street, Warwick
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,712 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.