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 3
  • 1
    Felton, Ben
    Chartered Accountant born in February 1981
    Individual (10 offsprings)
    Officer
    2019-10-02 ~ now
    OF - director → CIF 0
  • 2
    Constable, James
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ now
    OF - director → CIF 0
  • 3
    ALBANY BECK CONSULTING LIMITED - 2022-12-07
    NOKOMIS & BOR ENTERPRISES LIMITED - 2005-03-22
    Cannon Green, 27 Bush Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -140,393 GBP2016-12-31
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Kennedy, Sarah Hanley
    Recruitment Consultant born in December 1964
    Individual (7 offsprings)
    Officer
    2011-02-15 ~ 2017-01-23
    OF - director → CIF 0
    Mrs Sarah Kennedy
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Robert
    Solicitor born in July 1981
    Individual
    Officer
    2010-11-18 ~ 2011-02-15
    OF - director → CIF 0
  • 3
    Eldridge, Christopher
    Chief Executive Officer born in April 1975
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Bygrave, David Charles
    Chief Financial Officer born in April 1968
    Individual (19 offsprings)
    Officer
    2018-04-01 ~ 2019-08-20
    OF - director → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2010-11-12 ~ 2010-11-18
    OF - director → CIF 0
  • 6
    Kennedy, Peter
    Programme Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2017-01-23
    OF - director → CIF 0
    Mr Peter Kennedy
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

IMS WORLDWIDE LIMITED

Previous name
CLEARINVENTION LIMITED - 2012-09-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,010,000 GBP2016-12-31
1,010,000 GBP2015-12-31
Cash at bank and in hand
679 GBP2016-12-31
679 GBP2015-12-31
Net Current Assets/Liabilities
679 GBP2016-12-31
679 GBP2015-12-31
Total Assets Less Current Liabilities
1,010,679 GBP2016-12-31
1,010,679 GBP2015-12-31
Creditors
Amounts falling due after one year
-933,690 GBP2016-12-31
-879,004 GBP2015-12-31
Net Assets/Liabilities
76,989 GBP2016-12-31
131,675 GBP2015-12-31
Equity
Called up share capital
14,890 GBP2016-12-31
14,890 GBP2015-12-31
Retained earnings (accumulated losses)
62,099 GBP2016-12-31
116,785 GBP2015-12-31
Equity
76,989 GBP2016-12-31
131,675 GBP2015-12-31
Other Investments Other Than Loans
1,010,000 GBP2016-12-31
1,010,000 GBP2015-12-31

Related profiles found in government register
  • IMS WORLDWIDE LIMITED
    Info
    CLEARINVENTION LIMITED - 2012-09-13
    Registered number 07438488
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX
    Private Limited Company incorporated on 2010-11-12 (14 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • IMS WORLDWIDE LIMITED
    S
    Registered number 07438488
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Corporate (3 parents)
    Equity (Company account)
    912,851 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.