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
    Lumbis, Mark Philip
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Carle, Steven
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Graves, Sarah Margaret
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 4
    17b Blackfriars Lane, St Pauls, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,999 GBP2024-04-30
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Mark Philip Lumbis
    Born in July 1968
    Individual (10 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
    Mr Steven Carle
    Born in February 1964
    Individual (8 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
    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
  • 4
    17b Blackfriars Lane, St Pauls, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,350,000 GBP2023-03-31
    Person with significant control
    2018-04-23 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IDL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,118,115 GBP2023-03-31
1,118,115 GBP2022-03-31
Investment Property
946,534 GBP2023-03-31
946,534 GBP2022-03-31
Fixed Assets
2,064,649 GBP2023-03-31
2,064,649 GBP2022-03-31
Debtors
319,488 GBP2023-03-31
319,488 GBP2022-03-31
Cash at bank and in hand
3 GBP2023-03-31
3 GBP2022-03-31
Current Assets
319,491 GBP2023-03-31
319,491 GBP2022-03-31
Net Current Assets/Liabilities
164,565 GBP2023-03-31
164,565 GBP2022-03-31
Total Assets Less Current Liabilities
2,229,214 GBP2023-03-31
2,229,214 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
2,229,211 GBP2023-03-31
2,229,211 GBP2022-03-31
Equity
2,229,214 GBP2023-03-31
2,229,214 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
1,118,115 GBP2022-03-31
Other Investments Other Than Loans
1,118,115 GBP2023-03-31
1,118,115 GBP2022-03-31
Investment Property - Fair Value Model
946,534 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
319,488 GBP2023-03-31
319,488 GBP2022-03-31
Amounts owed to group undertakings
Current
111,522 GBP2023-03-31
111,522 GBP2022-03-31
Accrued Liabilities
Current
749 GBP2023-03-31
749 GBP2022-03-31

Related profiles found in government register
  • IDL HOLDINGS LTD
    Info
    Registered number 06848806
    17 Blackfriars Lane, St Pauls, London EC4V 6ER
    Private Limited Company incorporated on 2009-03-17 (16 years 3 months). The company status 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
Active 1
  • GAINOFTEN LIMITED - 1992-06-23
    23 Potter Place, Hartford, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    NOW LONDON LTD - 2018-05-23
    First Floor, 17 Blackfriars Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    -115,511 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    17b Blackfriars Lane, St Pauls, London
    Active Corporate (3 parents)
    Equity (Company account)
    -262,735 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.