logo
explain how to read the page

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 5
  • 1
    Lumbis, Mark Philip
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Lumbis
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    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
  • 2
    Graves, Sarah Margaret
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
    Ms Sarah Margaret Graves
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    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
  • 3
    Carle, Steven
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
    Mr Steven Carle
    Born in February 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    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
  • 4
    IDL H2 LIMITED
    11258864 11322914
    17b Blackfriars Lane, St Pauls, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    IDL H3 LTD
    11322914 11258864
    12 Groveland Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 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
parent relation
Company in focus

IDL HOLDINGS LTD

Period: 2009-03-17 ~ now
Company number: 06848806
Registered name
IDL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,118,115 GBP2024-03-31
1,118,115 GBP2023-03-31
Investment Property
946,534 GBP2024-03-31
946,534 GBP2023-03-31
Fixed Assets
2,064,649 GBP2024-03-31
2,064,649 GBP2023-03-31
Debtors
319,488 GBP2024-03-31
319,488 GBP2023-03-31
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
319,491 GBP2024-03-31
319,491 GBP2023-03-31
Net Current Assets/Liabilities
164,565 GBP2024-03-31
164,565 GBP2023-03-31
Total Assets Less Current Liabilities
2,229,214 GBP2024-03-31
2,229,214 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
2,229,211 GBP2024-03-31
2,229,211 GBP2023-03-31
Equity
2,229,214 GBP2024-03-31
2,229,214 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,118,115 GBP2023-03-31
Other Investments Other Than Loans
1,118,115 GBP2024-03-31
1,118,115 GBP2023-03-31
Investment Property - Fair Value Model
946,534 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
319,488 GBP2024-03-31
319,488 GBP2023-03-31
Amounts owed to group undertakings
Current
111,522 GBP2024-03-31
111,522 GBP2023-03-31
Accrued Liabilities
Current
749 GBP2024-03-31
749 GBP2023-03-31

Related profiles found in government register
  • IDL HOLDINGS LTD
    Info
    Registered number 06848806
    12 Groveland Court, London EC4M 9EH
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • IDL HOLDINGS LTD
    S
    Registered number 06848806
    17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER
    Private Company Limited By Shares in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IDL AUTHOR LIMITED - now
    NOW LONDON LTD
    - 2018-05-23 08745092
    12 Groveland Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    INTEGRATED DEVELOPMENTS (EU) LIMITED
    05268275
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KIRK ORIGINALS LIMITED
    - now 02710598
    GAINOFTEN LIMITED - 1992-06-23
    23 Potter Place, Hartford, Northwich, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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