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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 3
  • 1
    Crisan, Oana
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Egerton-vernon, Oliver Paul
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Garfield Bennett, William James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fairhall, Alane Julia
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2014-01-24
    OF - Director → CIF 0
    Fairhall, Alane
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 2
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (227 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (227 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    West, Benjamin Iain
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 4
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2011-11-24
    OF - Director → CIF 0
  • 5
    Edwards, Susan Jean
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2014-02-23
    OF - Director → CIF 0
parent relation
Company in focus

IVYGLADE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,397,544 GBP2024-03-31
1,397,544 GBP2023-03-31
Debtors
Current
883,525 GBP2024-03-31
686,274 GBP2023-03-31
Cash at bank and in hand
46,006 GBP2024-03-31
190,017 GBP2023-03-31
Current Assets
929,531 GBP2024-03-31
876,291 GBP2023-03-31
Net Current Assets/Liabilities
577,202 GBP2024-03-31
386,904 GBP2023-03-31
Total Assets Less Current Liabilities
1,974,746 GBP2024-03-31
1,784,448 GBP2023-03-31
Net Assets/Liabilities
1,948,966 GBP2024-03-31
1,748,798 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,397,544 GBP2024-03-31
1,397,544 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,397,544 GBP2024-03-31
1,397,544 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,397,544 GBP2024-03-31
1,397,544 GBP2023-03-31
Trade Debtors/Trade Receivables
77,250 GBP2024-03-31
Prepayments
7,138 GBP2024-03-31
7,137 GBP2023-03-31
Other Debtors
799,137 GBP2024-03-31
679,137 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
883,525 GBP2024-03-31
686,274 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Bank Borrowings
Non-current
25,780 GBP2024-03-31
35,650 GBP2023-03-31

  • IVYGLADE PROPERTIES LIMITED
    Info
    Registered number 07859707
    icon of addressC/o Adams Mitchell, 109, Gloucester Place, London W1U 6JW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.