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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dijk, Ritske Hermen
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2020-02-21
    OF - Secretary → CIF 0
    Mr Ritske Hermen Dijk
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Veldhoven, Cornelia Jacoba Wilhelmina
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Jones, Alfred Peter Christopher
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Jones, Alfred Peter Christopher
    Accountant born in August 1961
    Individual (25 offsprings)
    2020-02-20 ~ 2022-11-29
    OF - Director → CIF 0
    Jones, Alfred Peter Christopher Peter Christopher
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2025-08-04 ~ 2026-01-14
    OF - Director → CIF 0
    Jones, Alfred Peter Christopher
    Individual (25 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Secretary → CIF 0
    2020-02-20 ~ 2022-11-29
    OF - Secretary → CIF 0
    Mr Alfred Peter Christopher Jones
    Born in August 1961
    Individual (25 offsprings)
    Person with significant control
    2020-02-21 ~ 2021-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Klaver, Paul
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 5
    Van Der Putten, Leendert Johnannes
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2010-12-21
    OF - Director → CIF 0
  • 6
    Oldani, Mario
    Business Executive born in April 1968
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ 2020-02-21
    OF - Director → CIF 0
    2022-11-29 ~ 2025-08-04
    OF - Director → CIF 0
    Mr Mario Oldani
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2019-03-11 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    IFRS OPERATIONS LTD - now
    IFRS HOLDING LTD
    - 2025-09-11 13446509 10516407... (more)
    Springfield House, Springfield Road, Horsham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-29 ~ 2025-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

IFRS HOLDING LTD

Period: 2025-09-11 ~ now
Company number: 07057562 10516407... (more)
Registered names
IFRS HOLDING LTD - now 10516407... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
4,949 GBP2025-01-01 ~ 2025-12-31
481 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-4,619 GBP2025-01-01 ~ 2025-12-31
-3,054 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
330 GBP2025-01-01 ~ 2025-12-31
-2,573 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
330 GBP2025-01-01 ~ 2025-12-31
-2,573 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
330 GBP2025-01-01 ~ 2025-12-31
-2,573 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
0 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
100 GBP2024-12-31
Total Inventories
218,965 GBP2025-12-31
Debtors
1,767,042 GBP2025-12-31
496,966 GBP2024-12-31
Cash at bank and in hand
2,085 GBP2025-12-31
Current Assets
1,988,092 GBP2025-12-31
496,966 GBP2024-12-31
Net Current Assets/Liabilities
1,487,219 GBP2025-12-31
-9,873 GBP2024-12-31
Total Assets Less Current Liabilities
1,487,219 GBP2025-12-31
-9,773 GBP2024-12-31
Net Assets/Liabilities
-9,443 GBP2025-12-31
-9,773 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-10,443 GBP2025-12-31
-10,773 GBP2024-12-31
Equity
-9,443 GBP2025-12-31
-9,773 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
100 GBP2025-12-31
100 GBP2024-12-31
Intangible Assets - Gross Cost
100 GBP2025-12-31
100 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
100 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
100 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets
Other than goodwill
0 GBP2025-12-31
100 GBP2024-12-31
Other types of inventories not specified separately
218,965 GBP2025-12-31
Other Debtors
1,767,042 GBP2025-12-31
496,966 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
500,873 GBP2025-12-31
506,839 GBP2024-12-31
Other Creditors
Amounts falling due after one year
1,496,662 GBP2025-12-31
Related profiles found in government register
  • IFRS HOLDING LTD
    Info
    IFRS INVESTMENTS HOLDING LTD - 2025-09-11
    LPG INVESTMENTS HOLDING LIMITED - 2025-09-11
    LPG INVESTMENTS LIMITED - 2025-09-11
    Registered number 07057562
    07057562 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • LPG INVESTMENTS HOLDING
    S
    Registered number 07057562
    Springfield House, Springfield Road, Horsham, England, RH12 2RG
    CIF 1
  • LPG INVESTMENTS HOLDING
    S
    Registered number 07057562
    Springfield House, Springfield Road, Horsham, England, RH12 2RG
    Ltd in Cardiff, Wales
    CIF 2
  • LPG INVESTMENTS HOLDING LTD
    S
    Registered number 07057562
    Springfield House, Springfield Road, Horsham, England, RH12 2RG
    Ltd in Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASCOFF LTD - now
    OVERALL ENERGY - FUNK GUM LTD - 2023-07-06
    OVERALL ENERGY LTD
    - 2023-04-10 10733168 11747711
    B2 BIOTEC LTD
    - 2023-01-11 10733168
    FUNK GUM LTD
    - 2022-12-12 10733168 11747711
    OVERALL ENERGY LTD - 2022-04-06
    OVERALL ENERGY HOLDING LTD - 2019-01-16
    ZEITLAGER HOLDING LTD - 2019-01-03
    IQ OFFICE SOLUTIONS LTD - 2018-10-18
    Springfield House, Springfield Road, Horsham, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-11-22 ~ 2022-12-12
    CIF 2 - Ownership of shares – 75% or more → OE
    Officer
    2022-11-20 ~ 2023-01-12
    CIF 1 - Secretary → ME
  • 2
    IFRS OPERATIONS LTD - now
    IFRS HOLDING LTD
    - 2025-09-11 13446509 10516407... (more)
    Kreston Reeves, Springfield House, Springfield Road, Horsham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-04-01 ~ 2025-02-20
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LPG INVESTMENTS LTD
    - now 13269887 09751998... (more)
    IFRS-IBA LTD - 2022-02-03
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-05-31 ~ 2023-01-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SHENG TENG MANUFACTURING EUROPE LTD
    14067008
    Kreston Reeves Llp, Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 3 - 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.