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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
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    IRONMAN 1 LIMITED - 2008-11-24
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Pilling, Christopher Charles
    Managing Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Craig, David William Ian
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Wg&m Nominees Limited
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-03-13
    OF - Director → CIF 0
  • 6
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 7
    Mckinlay, Sebastian Mark Sinclair
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Findlay, Stephen William
    Director born in February 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-12-18
    OF - Director → CIF 0
    Findlay, Stephen William
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 9
    Egan, Paul
    Company Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-06-14
    OF - Director → CIF 0
  • 10
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2011-01-11
    OF - Director → CIF 0
  • 11
    Tansey, Michael
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 12
    Yarrow, Alan Colin Drake, Sir
    Investment Banker born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 13
    Roberts, Nicholas David Denby
    Commercial Director born in December 1967
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-11-20
    OF - Director → CIF 0
  • 14
    Viall, Alex John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Widdowson, Anthony Nigel
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-10-17
    OF - Director → CIF 0
    Widdowson, Anthony Nigel
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 16
    Wg&m Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 17
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (140 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 19
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Leason, James Henricus
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 21
    Young, Martin Henry
    Bank Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 22
    Paton, Daryl Marc
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

IRONMAN 2 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-42,000 GBP2024-12-31
-42,000 GBP2023-12-31
Net Assets/Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
51,000 GBP2023-12-31
Investments in Subsidiaries
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed to Related Parties
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,946 shares2024-12-31
8,946 shares2023-12-31

Related profiles found in government register
  • IRONMAN 2 LIMITED
    Info
    Registered number 06526407
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • IRONMAN 2 LIMITED
    S
    Registered number 6526407
    icon of addressFive, Canada Square, London, England, E14 5AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.