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
    Fordyce, Rory Peter Heddle
    Solicitor born in March 1953
    Individual (9 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Simon Collins
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Panayiotis Panayiotou
    Born in June 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    2017-12-21 ~ 2018-06-23
    OF - Director → CIF 0
  • 2
    Collins, Mark Simon
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2014-08-11 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Butcher, Alexander Mark
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Wheatley, Alan Edward
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    2014-08-11 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Baker, Christopher Paul
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 6
    Wheatley, Jonathan David
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2012-09-13 ~ 2014-10-06
    OF - Director → CIF 0
    Wheatley, Jonathan David
    Company Director born in May 1974
    Individual (17 offsprings)
    2014-11-19 ~ 2018-08-15
    OF - Director → CIF 0
parent relation
Company in focus

IHOD LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Intangible Assets
2,343,163 GBP2023-09-30
2,343,163 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
2,343,263 GBP2023-09-30
2,343,263 GBP2022-09-30
Debtors
10,950 GBP2023-09-30
16,842 GBP2022-09-30
Cash at bank and in hand
629 GBP2023-09-30
3,144 GBP2022-09-30
Current Assets
11,579 GBP2023-09-30
19,986 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,915,361 GBP2023-09-30
-1,676,476 GBP2022-09-30
Net Current Assets/Liabilities
-1,903,782 GBP2023-09-30
-1,656,490 GBP2022-09-30
Total Assets Less Current Liabilities
439,481 GBP2023-09-30
686,773 GBP2022-09-30
Equity
Called up share capital
138,858 GBP2023-09-30
138,858 GBP2022-09-30
Share premium
6,253,829 GBP2023-09-30
6,253,829 GBP2022-09-30
Retained earnings (accumulated losses)
-5,953,206 GBP2023-09-30
-5,705,914 GBP2022-09-30
Equity
439,481 GBP2023-09-30
686,773 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
9,577 GBP2023-09-30
16,065 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,373 GBP2023-09-30
777 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
10,950 GBP2023-09-30
16,842 GBP2022-09-30
Trade Creditors/Trade Payables
Current
254,026 GBP2023-09-30
201,643 GBP2022-09-30
Other Creditors
Current
1,661,335 GBP2023-09-30
1,474,087 GBP2022-09-30
Creditors
Current
1,915,361 GBP2023-09-30
1,676,476 GBP2022-09-30
Related profiles found in government register
  • IHOD LIMITED
    Info
    Registered number 08212601
    61 Chobham Road, Sunningdale, Berkshire SL5 0DT
    Private Limited Company incorporated on 2012-09-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • IHOD LIMITED
    S
    Registered number 08212601
    61, Chobham Road, Sunningdale, Berkshire, United Kingdom, SL5 0DT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.