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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 11
  • 1
    Mcnamee, Molly
    Born in June 1996
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Mahoney, Leo D
    Company Director born in April 1928
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ 2010-06-03
    OF - Director → CIF 0
  • 3
    Mahoney, Kathleen
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
    Mahoney, Kathleen
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Mahoney, Peter
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Jaqueline Mahoney
    Born in January 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mahoney, Daniel
    Company Director born in January 1932
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 8
    Mahoney, Shelagh Elizabeth
    Born in June 1965
    Individual (1 offspring)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
    Shelagh Elizabeth Mahoney
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 10
    1, Harbour Place, Suite 310, Portsmouth, Nh 03801, United States
    Corporate (1 offspring)
    Person with significant control
    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
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ISME HOLDINGS LIMITED

Period: 2008-12-23 ~ now
Company number: 06779861
Registered name
ISME HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
49,998 GBP2024-11-30
49,998 GBP2023-11-30
Fixed Assets
49,998 GBP2024-11-30
49,998 GBP2023-11-30
Cash at bank and in hand
789 GBP2024-11-30
850 GBP2023-11-30
Creditors
Current
1,232 GBP2024-11-30
1,232 GBP2023-11-30
Net Current Assets/Liabilities
-443 GBP2024-11-30
-382 GBP2023-11-30
Total Assets Less Current Liabilities
49,555 GBP2024-11-30
49,616 GBP2023-11-30
Equity
Called up share capital
49,998 GBP2024-11-30
49,998 GBP2023-11-30
49,998 GBP2022-11-30
Retained earnings (accumulated losses)
-443 GBP2024-11-30
-382 GBP2023-11-30
-296 GBP2022-11-30
Equity
49,555 GBP2024-11-30
49,616 GBP2023-11-30
49,702 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-61 GBP2023-12-01 ~ 2024-11-30
-86 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-61 GBP2023-12-01 ~ 2024-11-30
-86 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
622023-12-01 ~ 2024-11-30
642022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
49,998 GBP2023-11-30
Investments in Group Undertakings
49,998 GBP2024-11-30
49,998 GBP2023-11-30
Amounts owed to group undertakings
Current
623 GBP2024-11-30
623 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,998 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-61 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • ISME HOLDINGS LIMITED
    Info
    Registered number 06779861
    Mha Birmingham Ground Floor, 35 Newhall Street, Birmingham B3 3PU
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • ISME HOLDINGS LIMITED
    S
    Registered number 06779861
    C/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 1
  • 1
    IRISH SALT MINING AND EXPLORATION COMPANY LIMITED-THE
    NI006389
    Fort Road, Kilroot, Carrickfergus, Co.antrim
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.