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
  • Harness, Nicholas Charles
    Sales born in November 1963
    Individual (3 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Harness
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Davies, Mark
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

THE IDENTITY ORGANISATION LTD

Previous name
NHI (CONSULTANTS) LTD - 2015-01-30
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
272 GBP2024-03-31
421 GBP2023-03-31
Debtors
10,493 GBP2024-03-31
3,956 GBP2023-03-31
Cash at bank and in hand
3,256 GBP2024-03-31
40,550 GBP2023-03-31
Current Assets
13,749 GBP2024-03-31
44,506 GBP2023-03-31
Creditors
Current
16,348 GBP2024-03-31
39,745 GBP2023-03-31
Net Current Assets/Liabilities
-2,599 GBP2024-03-31
4,761 GBP2023-03-31
Total Assets Less Current Liabilities
-2,327 GBP2024-03-31
5,182 GBP2023-03-31
Creditors
Non-current
21,217 GBP2024-03-31
24,473 GBP2023-03-31
Net Assets/Liabilities
-23,544 GBP2024-03-31
-19,291 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
4,901 GBP2024-03-31
4,901 GBP2023-03-31
Retained earnings (accumulated losses)
-28,545 GBP2024-03-31
-24,292 GBP2023-03-31
Equity
-23,544 GBP2024-03-31
-19,291 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,666 GBP2024-03-31
1,517 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
272 GBP2024-03-31
421 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,058 GBP2024-03-31
3,956 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,435 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,493 GBP2024-03-31
3,956 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,696 GBP2024-03-31
4,136 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,844 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,153 GBP2023-03-31
Other Creditors
Current
12,652 GBP2024-03-31
1,612 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,217 GBP2024-03-31
24,473 GBP2023-03-31

  • THE IDENTITY ORGANISATION LTD
    Info
    NHI (CONSULTANTS) LTD - 2015-01-30
    Registered number 07404361
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    Private Limited Company incorporated on 2010-10-12 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.