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 2
  • 1
    Lara, Editha Fernandez
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
  • 2
    68, Longbridge Way, London, England
    Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-03-11 ~ 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 8
  • 1
    Liu, Chung Man Roy
    Director born in December 1953
    Individual
    Officer
    2022-06-28 ~ 2022-06-28
    OF - director → CIF 0
  • 2
    Cross, Lee
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2023-11-08 ~ 2024-11-12
    OF - director → CIF 0
    Mr Lee Cross
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2023-11-08 ~ 2024-11-12
    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
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2012-01-30 ~ 2022-02-01
    OF - director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2022-02-07 ~ 2022-02-08
    OF - director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2022-02-07 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
  • 5
    Maclean, Nicola June
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-03-11
    OF - director → CIF 0
    Mrs Nicola June Maclean
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2024-11-12 ~ 2025-03-11
    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
  • 6
    Bansal, Davinder Singh
    Business born in February 1975
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2023-07-06
    OF - director → CIF 0
    Mr Davinder Singh Bansal
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2022-02-08 ~ 2023-07-06
    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
  • 7
    Sarai, Kamaljit Singh
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2023-07-06
    OF - director → CIF 0
  • 8
    Bourne, Christiana
    Director born in June 1992
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2023-11-08
    OF - director → CIF 0
    Miss Christiana Bourne
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2023-07-06 ~ 2023-11-08
    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
parent relation
Company in focus

IG SECURE SOLUTIONS LIMITED

Previous names
IG SOL LIMITED - 2023-07-12
INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07
LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2022-02-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2,721,090 GBP2024-01-31
12,298 GBP2023-01-31
Cash at bank and in hand
172,011 GBP2024-01-31
152,786 GBP2023-01-31
Current Assets
2,893,101 GBP2024-01-31
165,084 GBP2023-01-31
Creditors
Amounts falling due within one year
-3,360,206 GBP2024-01-31
-45,763 GBP2023-01-31
Net Current Assets/Liabilities
-467,105 GBP2024-01-31
119,321 GBP2023-01-31
Net Assets/Liabilities
-467,624 GBP2024-01-31
118,802 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-467,625 GBP2024-01-31
118,801 GBP2023-01-31
Equity
-467,624 GBP2024-01-31
118,802 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • IG SECURE SOLUTIONS LIMITED
    Info
    IG SOL LIMITED - 2023-07-12
    INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07
    LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2022-02-16
    Registered number 07928359
    68 Longbridge Way, London SE13 6PW
    Private Limited Company incorporated on 2012-01-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • IG SECURE SOLUTIONS LIMITED
    S
    Registered number 07928359
    Northlight Business Centre, Northlight Parade, Brierfield, Nelson, England, BB9 5EG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    IGS OFFICE EIGHT LTD - 2023-05-18
    Suite 208, Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-16 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    IG OFFICE FOUR LTD - 2023-04-20
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    IGS OFFICE NINE LTD - 2023-05-04
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-03 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    GENERIC 001 LTD - 2023-07-06
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-07 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    IG OFFICE FOUR LTD - 2023-04-20
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-19 ~ 2025-03-17
    CIF 4 - director → ME
  • 2
    IGSEC SP 1 LTD - 2023-04-20
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-29 ~ 2025-03-17
    CIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.