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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 5
  • 1
    Dean, Mark Jeremy
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Mr Mark Jeremy Dean
    Born in April 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    De-simone, Antonio Luigi
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Mr Antonio Luigi De-simone
    Born in May 1970
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Dean, Timothy John
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Mr Timothy John Dean
    Born in April 1967
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Pask, Raymond John
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2011-05-25 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    DUO INVESTMENTS LIMITED
    07022400
    Ash House, Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IDENTIFIED INVESTMENTS LIMITED

Period: 2010-09-30 ~ now
Company number: 07371422
Registered names
IDENTIFIED INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,250,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
4,250,000 GBP2025-03-31
4,250,000 GBP2024-03-31
Property, Plant & Equipment
4,250,000 GBP2025-03-31
4,250,000 GBP2024-03-31
Total Inventories
32,250 GBP2025-03-31
Debtors
913,366 GBP2025-03-31
919,654 GBP2024-03-31
Cash at bank and in hand
83,324 GBP2025-03-31
56,194 GBP2024-03-31
Current Assets
1,028,940 GBP2025-03-31
975,848 GBP2024-03-31
Creditors
Amounts falling due within one year
9,110 GBP2025-03-31
2,700 GBP2024-03-31
Net Current Assets/Liabilities
1,019,830 GBP2025-03-31
973,148 GBP2024-03-31
Total Assets Less Current Liabilities
5,269,830 GBP2025-03-31
5,223,148 GBP2024-03-31
Creditors
Amounts falling due after one year
2,809,223 GBP2025-03-31
2,809,278 GBP2024-03-31
Net Assets/Liabilities
2,019,497 GBP2025-03-31
1,972,760 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
138,874 GBP2025-03-31
92,137 GBP2024-03-31
Equity
2,019,497 GBP2025-03-31
1,972,760 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,250,000 GBP2025-03-31
Amounts owed by group undertakings and participating interests
840,747 GBP2025-03-31
840,747 GBP2024-03-31
Other Debtors
72,619 GBP2025-03-31
78,907 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
6,275 GBP2025-03-31
Other Creditors
Amounts falling due within one year
2,835 GBP2025-03-31
2,700 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,809,223 GBP2025-03-31
2,809,278 GBP2024-03-31

  • IDENTIFIED INVESTMENTS LIMITED
    Info
    INDENTIFIED INVESTMENTS LIMITED - 2010-09-30
    Registered number 07371422
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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