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
    Van Voorn, Jan
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Francis, Steve Khairi
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 3
    73, Cornhill, London, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ 2024-03-11
    OF - director → CIF 0
  • 2
    Sadler, Angela
    Solicitor born in October 1969
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ 2016-12-31
    OF - director → CIF 0
    Sadler, Angela
    Director born in October 1969
    Individual (5 offsprings)
    2020-08-27 ~ 2024-03-07
    OF - director → CIF 0
  • 3
    Sofocleous, Sofocles
    Director born in June 1967
    Individual
    Officer
    2020-08-27 ~ 2024-03-11
    OF - director → CIF 0
  • 4
    Ramm, James
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2011-10-28 ~ 2024-03-11
    OF - director → CIF 0
    Mr James Ramm
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IP HOUSE UK HOLDINGS LTD

Previous name
COMSEC INVESTIGATIONS LIMITED - 2024-07-29
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
13,904 GBP2023-12-31
35,498 GBP2022-12-31
Fixed Assets - Investments
93,150 GBP2023-12-31
180,150 GBP2022-12-31
Fixed Assets
107,054 GBP2023-12-31
215,648 GBP2022-12-31
Debtors
233,494 GBP2023-12-31
445,481 GBP2022-12-31
Cash at bank and in hand
614,156 GBP2023-12-31
875,701 GBP2022-12-31
Current Assets
847,650 GBP2023-12-31
1,321,182 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-181,856 GBP2023-12-31
-497,320 GBP2022-12-31
Net Current Assets/Liabilities
665,794 GBP2023-12-31
823,862 GBP2022-12-31
Total Assets Less Current Liabilities
772,848 GBP2023-12-31
1,039,510 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
772,846 GBP2023-12-31
1,039,509 GBP2022-12-31
Equity
772,848 GBP2023-12-31
1,039,510 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
108,608 GBP2023-12-31
106,021 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,704 GBP2023-12-31
70,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
13,904 GBP2023-12-31
35,498 GBP2022-12-31
Investments in group undertakings and participating interests
150 GBP2023-12-31
150 GBP2022-12-31
Other Investments Other Than Loans
93,000 GBP2023-12-31
180,000 GBP2022-12-31
Amounts invested in assets
Non-current
93,150 GBP2023-12-31
180,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
168,277 GBP2023-12-31
347,469 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
72,273 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
43,156 GBP2023-12-31
156 GBP2022-12-31
Prepayments/Accrued Income
Current
22,059 GBP2023-12-31
25,583 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
233,494 GBP2023-12-31
445,481 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,129 GBP2023-12-31
63,231 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,551 GBP2023-12-31
74,437 GBP2022-12-31
Other Creditors
Current
113,176 GBP2023-12-31
359,652 GBP2022-12-31
Creditors
Current
181,856 GBP2023-12-31
497,320 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,220 GBP2023-12-31
124,830 GBP2022-12-31
Related profiles found in government register
  • IP HOUSE UK HOLDINGS LTD
    Info
    COMSEC INVESTIGATIONS LIMITED - 2024-07-29
    Registered number 07827526
    First Floor, 123 Aldersgate Street, London EC1A 4JQ
    Private Limited Company incorporated on 2011-10-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • COMSEC INVESTIGATIONS LIMITED
    S
    Registered number 07827526
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COMSEC SPORT LIMITED - 2024-03-11
    COMSEC INTEGRITY PROTECT LTD - 2015-07-09
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.