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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 4
  • 1
    Mahoney, Shelagh Elizabeth
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-23 ~ now
    OF - Director → CIF 0
    Shelagh Elizabeth Mahoney
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mahoney, Kathleen
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamee, Molly
    Director born in June 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Harbour Place, Suite 310, Portsmouth, Nh 03801, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Mahoney, Kathleen
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 3
    Mahoney, Peter
    Born in November 1959
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Mahoney, Daniel
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Mahoney, Leo D
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2010-06-03
    OF - Director → CIF 0
  • 6
    Jaqueline Mahoney
    Born in January 1927
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-12-23 ~ 2008-12-23
    PE - Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-12-23 ~ 2008-12-23
    PE - Director → CIF 0
parent relation
Company in focus

ISME HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
49,998 GBP2023-11-30
49,998 GBP2022-11-30
Fixed Assets
49,998 GBP2023-11-30
49,998 GBP2022-11-30
Cash at bank and in hand
850 GBP2023-11-30
936 GBP2022-11-30
Creditors
Current
1,232 GBP2023-11-30
1,232 GBP2022-11-30
Net Current Assets/Liabilities
-382 GBP2023-11-30
-296 GBP2022-11-30
Total Assets Less Current Liabilities
49,616 GBP2023-11-30
49,702 GBP2022-11-30
Equity
Called up share capital
49,998 GBP2023-11-30
49,998 GBP2022-11-30
49,998 GBP2021-11-30
Retained earnings (accumulated losses)
-382 GBP2023-11-30
-296 GBP2022-11-30
-271 GBP2021-11-30
Equity
49,616 GBP2023-11-30
49,702 GBP2022-11-30
49,727 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-86 GBP2022-12-01 ~ 2023-11-30
-25 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-86 GBP2022-12-01 ~ 2023-11-30
-25 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
642022-12-01 ~ 2023-11-30
622021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
49,998 GBP2022-11-30
Investments in Group Undertakings
49,998 GBP2023-11-30
49,998 GBP2022-11-30
Amounts owed to group undertakings
Current
623 GBP2023-11-30
623 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,998 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-86 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ISME HOLDINGS LIMITED
    Info
    Registered number 06779861
    icon of addressMha Birmingham Rutland House, 148 Edmund Street, Birmingham B3 2FD
    Private Limited Company incorporated on 2008-12-23 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ISME HOLDINGS LIMITED
    S
    Registered number 06779861
    icon of addressC/o Mha Birmingham, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFort Road, Kilroot, Carrickfergus, Co.antrim
    Active Corporate (5 parents)
    Equity (Company account)
    37,537,769 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.