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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 3
  • 1
    Birkin, Edward Roger
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Edward Roger Birkin
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2017-03-12 ~ 2024-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warmington, Julie Kaye
    Marketing born in November 1978
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2016-11-01
    OF - Director → CIF 0
    Warmington, Julie Kaye
    Company Director born in November 1978
    Individual (3 offsprings)
    2022-06-16 ~ 2024-11-19
    OF - Director → CIF 0
    Warmington, Julie Kaye
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2024-11-19
    OF - Secretary → CIF 0
    Ms Julie Kaye Warmington
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-10-03
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    H2 NORTH AMERICA LIMITED
    14632449
    Clayton House, 59 Piccadilly, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-03 ~ now
    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

IGNITE V1 LTD

Period: 2016-09-08 ~ now
Company number: 07984989
Registered names
IGNITE V1 LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
9,000 GBP2024-09-30
Property, Plant & Equipment
2,426 GBP2025-06-30
5,431 GBP2024-09-30
Fixed Assets
2,426 GBP2025-06-30
14,431 GBP2024-09-30
Debtors
44,016 GBP2025-06-30
25,206 GBP2024-09-30
Cash at bank and in hand
11,541 GBP2025-06-30
32,950 GBP2024-09-30
Current Assets
55,557 GBP2025-06-30
58,156 GBP2024-09-30
Net Current Assets/Liabilities
11,081 GBP2025-06-30
1,410 GBP2024-09-30
Total Assets Less Current Liabilities
13,507 GBP2025-06-30
15,841 GBP2024-09-30
Net Assets/Liabilities
13,507 GBP2025-06-30
15,841 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
13,407 GBP2025-06-30
15,741 GBP2024-09-30
Average number of employees in administration and support functions
12024-10-01 ~ 2025-06-30
12023-04-01 ~ 2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-06-30
22023-04-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other
4,900 GBP2025-06-30
13,900 GBP2024-09-30
Intangible Assets
Other
9,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,261 GBP2025-06-30
1,261 GBP2024-09-30
Computers
14,665 GBP2025-06-30
14,665 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
15,926 GBP2025-06-30
15,926 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,262 GBP2025-06-30
1,262 GBP2024-09-30
Computers
12,238 GBP2025-06-30
9,233 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,500 GBP2025-06-30
10,495 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,005 GBP2024-10-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,005 GBP2024-10-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
-1 GBP2025-06-30
-1 GBP2024-09-30
Computers
2,427 GBP2025-06-30
5,432 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
14,016 GBP2025-06-30
Prepayments/Accrued Income
Current
30,000 GBP2025-06-30
1,206 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
24,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,803 GBP2025-06-30
358 GBP2024-09-30
Other Remaining Borrowings
Current
-4,833 GBP2024-09-30
Corporation Tax Payable
Current
5,264 GBP2025-06-30
23,039 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,876 GBP2024-09-30
Amount of value-added tax that is payable
Current
2,299 GBP2025-06-30
4,711 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
600 GBP2025-06-30
600 GBP2024-09-30
Amounts owed to directors
Current
33,510 GBP2025-06-30
30,995 GBP2024-09-30

Related profiles found in government register
  • IGNITE V1 LTD
    Info
    IGNITE MARKETING LTD - 2016-09-08
    Registered number 07984989
    C/o Gcams, Jubilee House 3, The Drive Great Warley, Essex CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-12 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • IGNITE V1 LTD
    S
    Registered number 07984989
    Gcams, Howes Farm Office, Doddinghurst Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 0SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H2 PREMIUM LIMITED
    14628924
    The Stables, Heathwell Farm Simpsons Lane, Tiptree, Colchester, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-31 ~ 2023-02-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.