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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 2
  • 1
    Lara, Editha Fernandez
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address68, Longbridge Way, London, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bourne, Christiana
    Director born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ 2023-11-08
    OF - Director → CIF 0
    Miss Christiana Bourne
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-06 ~ 2023-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bansal, Davinder Singh
    Business born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-02-08 ~ 2023-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (361 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (361 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2590 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2022-02-01
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (2590 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sarai, Kamaljit Singh
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Maclean, Nicola June
    Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2024-11-12 ~ 2025-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Liu, Chung Man Roy
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Cross, Lee
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Lee Cross
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ 2024-11-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IG SECURE SOLUTIONS LIMITED

Previous names
INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07
LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2022-02-16
IG SOL LIMITED - 2023-07-12
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
    INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07
    LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2023-07-07
    IG SOL LIMITED - 2023-07-07
    Registered number 07928359
    icon of address68 Longbridge Way, London SE13 6PW
    Private Limited Company incorporated on 2012-01-30 (13 years 8 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
    icon of addressNorthlight 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
    icon of addressSuite 208, Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    IG OFFICE FOUR LTD - 2023-04-20
    icon of addressSuite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    IGS OFFICE NINE LTD - 2023-05-04
    icon of addressSuite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    GENERIC 001 LTD - 2023-07-06
    icon of addressSuite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-07 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    IG OFFICE FOUR LTD - 2023-04-20
    icon of addressSuite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-19 ~ 2025-03-17
    CIF 4 - Director → ME
  • 2
    IGSEC SP 1 LTD - 2023-04-20
    icon of addressSuite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-29 ~ 2025-03-17
    CIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.