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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 1
  • Jones, Alfred
    Born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
    Jones, Alfred
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Oldani, Mario
    Business Executive born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2020-02-21
    OF - Director → CIF 0
    icon of calendar 2022-11-29 ~ 2025-08-04
    OF - Director → CIF 0
    Mr Mario Oldani
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2020-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Van Der Putten, Leendert Johnannes
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Veldhoven, Cornelia Jacoba Wilhelmina
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Jones, Alfred Peter Christopher
    Accountant born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-11-29
    OF - Director → CIF 0
    Jones, Alfred Peter Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-11-29
    OF - Secretary → CIF 0
    Mr Alfred Peter Christopher Jones
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-21 ~ 2021-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dijk, Ritske Hermen
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2020-02-21
    OF - Secretary → CIF 0
    Mr Ritske Hermen Dijk
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Klaver, Paul
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 7
    IFRS HOLDING LTD
    - 2025-09-11
    icon of addressSpringfield House, Springfield Road, Horsham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -656 GBP2024-12-31
    Officer
    2022-11-29 ~ 2025-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

IFRS INVESTMENTS HOLDING LTD

Previous names
LPG INVESTMENTS HOLDING LIMITED - 2024-09-10
LPG INVESTMENTS LIMITED - 2020-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
481 GBP2024-01-01 ~ 2024-12-31
542 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,054 GBP2024-01-01 ~ 2024-12-31
-4,644 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-2,573 GBP2024-01-01 ~ 2024-12-31
-4,102 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,573 GBP2024-01-01 ~ 2024-12-31
-4,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,573 GBP2024-01-01 ~ 2024-12-31
-4,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,573 GBP2024-01-01 ~ 2024-12-31
-4,102 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Inventories
22,727 GBP2023-12-31
Debtors
496,966 GBP2024-12-31
487,015 GBP2023-12-31
Current Assets
496,966 GBP2024-12-31
509,742 GBP2023-12-31
Net Current Assets/Liabilities
-9,873 GBP2024-12-31
-5,771 GBP2023-12-31
Total Assets Less Current Liabilities
-9,773 GBP2024-12-31
-5,671 GBP2023-12-31
Net Assets/Liabilities
-9,773 GBP2024-12-31
-5,671 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,773 GBP2024-12-31
-6,671 GBP2023-12-31
Equity
-9,773 GBP2024-12-31
-5,671 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
100 GBP2024-12-31
100 GBP2023-12-31
Intangible Assets - Gross Cost
100 GBP2024-12-31
100 GBP2023-12-31
Intangible Assets
Other than goodwill
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
496,966 GBP2024-12-31
487,015 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
506,839 GBP2024-12-31
515,513 GBP2023-12-31

Related profiles found in government register
  • IFRS INVESTMENTS HOLDING LTD
    Info
    LPG INVESTMENTS HOLDING LIMITED - 2024-09-10
    LPG INVESTMENTS LIMITED - 2024-09-10
    Registered number 07057562
    icon of addressSpringfield House, Springfield Road, Horsham RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • LPG INVESTMENTS HOLDING
    S
    Registered number 07057562
    icon of addressSpringfield House, Springfield Road, Horsham, England, RH12 2RG
    CIF 1
  • IFRS INVESTMENTS HOLDING LTD
    S
    Registered number 07057562
    icon of addressSpringfield House, Springfield Road, Horsham, England, RH12 2RG
    Ltd in Cardiff, England
    CIF 2
  • LPG INVESTMENTS HOLDING LTD
    S
    Registered number 07057562
    icon of addressSpringfield House, Springfield Road, Horsham, England, RH12 2RG
    Ltd in Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressKreston Reeves Llp, Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,682 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    FUNK GUM LTD - 2022-12-12
    OVERALL ENERGY LTD - 2023-04-10
    OVERALL ENERGY - FUNK GUM LTD - 2023-07-06
    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
    B2 BIOTEC LTD - 2023-01-11
    icon of addressSpringfield House, Springfield Road, Horsham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,675 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-11-22 ~ 2022-12-12
    CIF 5 - Ownership of shares – 75% or more OE
    Officer
    icon of calendar 2022-11-20 ~ 2023-01-12
    CIF 1 - Secretary → ME
  • 2
    IFRS HOLDING LTD - 2025-09-11
    icon of addressKreston Reeves, Springfield House, Springfield Road, Horsham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -656 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ 2025-02-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IFRS-IBA LTD - 2022-02-03
    icon of addressKreston Reeves, Springfield House, Springfield Road, Horsham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -286,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ 2023-01-12
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.