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
Ye, Joe
Director born in July 1967Individual (3 offsprings)Officer
2017-09-12 ~ dissolvedOF - director → CIF 0Mr Joe Ye
Born in July 1967Individual (3 offsprings)Person with significant control 2021-05-18 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0 - 2
Sertus Chambers, 2547, Cassia Court, Camana Bay, Grand Cayman, Cayman IslandsCorporate (1 offspring)Person with significant control 2017-09-15 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Ladbrook, John Henry
Director born in October 1979Individual (1 offspring)Officer 2013-12-01 ~ 2017-09-12OF - director → CIF 0 - 2
Warnes, Michael John
Director born in May 1957Individual (3 offsprings)Officer 2012-03-14 ~ 2017-09-12OF - director → CIF 0Mr Michael John Warnes
Born in May 1957Individual (3 offsprings)Person with significant control 2017-03-14 ~ 2017-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ballard, Andrew
Media Professional born in May 1968Individual (1 offspring)Officer 2012-03-14 ~ 2017-03-03OF - director → CIF 0 - 4
Middlebrook, Mark Russell
Director born in January 1966Individual (5 offsprings)Officer 2012-03-14 ~ 2017-09-12OF - director → CIF 0Middlebrook, Mark
Individual (5 offsprings)Officer 2020-12-09 ~ 2023-09-27OF - secretary → CIF 0Mr Mark Russell Middlebrook
Born in January 1966Individual (5 offsprings)Person with significant control 2017-03-14 ~ 2017-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
I2O3D (HOLDINGS) LIMITED
Previous name
I203D (HOLDINGS) LIMITED - 2013-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
504,455 GBP2019-12-31
Fixed Assets
504,455 GBP2019-12-31
Debtors
Current
2,874 GBP2020-12-31
2,874 GBP2019-12-31
Current Assets
2,874 GBP2020-12-31
2,874 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,250 GBP2020-12-31
Net Current Assets/Liabilities
1,624 GBP2020-12-31
2,874 GBP2019-12-31
Total Assets Less Current Liabilities
1,624 GBP2020-12-31
507,329 GBP2019-12-31
Net Assets/Liabilities
1,624 GBP2020-12-31
507,329 GBP2019-12-31
Equity
Called up share capital
1,473 GBP2020-12-31
1,473 GBP2019-12-31
Share premium
505,856 GBP2020-12-31
505,856 GBP2019-12-31
Retained earnings (accumulated losses)
-505,705 GBP2020-12-31
Equity
1,624 GBP2020-12-31
507,329 GBP2019-12-31
Investments in Subsidiaries
504,455 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,874 GBP2020-12-31
2,874 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2020-12-31
Creditors
Current
1,250 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,150 shares2020-12-31
43,150 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,150 shares2020-12-31
43,150 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,752 shares2020-12-31
5,800 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23,014 shares2020-12-31
23,000 shares2019-12-31
Par Value of Share
Class 4 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
I2O3D (HOLDINGS) LIMITED
InfoI203D (HOLDINGS) LIMITED - 2013-01-16Registered number 07991008Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DLPrivate Limited Company incorporated on 2012-03-14 and dissolved on 2024-12-03 (12 years 8 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-05-09CIF 0I203D (HOLDINGS) LIMITED
SRegistered number 7991008Co Streets S J Males Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom, LU2 8DLLimited Company in England & Wales, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-62,717 GBP2020-12-31Person with significant control 2016-06-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2
I2O3D LIMITED
- nowI203D LIMITED - 2012-11-22Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Profit/Loss (Company account)-549,084 GBP2020-01-01 ~ 2020-12-31Person with significant control 2016-12-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.