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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
    Palfrey, Craig
    Director born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
    Mr Craig Palfrey
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matthew Morris
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INDEPENDENT CHECK LIMITED

Previous name
INDEPENDENCE CHECK LIMITED - 2013-02-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,750 GBP2024-05-30
2,400 GBP2023-05-30
Current Assets
33,158 GBP2024-05-30
31,821 GBP2023-05-30
Creditors
Amounts falling due within one year
-6,798 GBP2024-05-30
-5,735 GBP2023-05-30
Net Current Assets/Liabilities
31,160 GBP2024-05-30
30,886 GBP2023-05-30
Total Assets Less Current Liabilities
32,910 GBP2024-05-30
33,286 GBP2023-05-30
Creditors
Amounts falling due after one year
-21,402 GBP2024-05-30
-23,580 GBP2023-05-30
Net Assets/Liabilities
11,508 GBP2024-05-30
9,706 GBP2023-05-30
Equity
11,508 GBP2024-05-30
9,706 GBP2023-05-30
Average Number of Employees
22023-05-31 ~ 2024-05-30
32022-05-31 ~ 2023-05-30

  • INDEPENDENT CHECK LIMITED
    Info
    INDEPENDENCE CHECK LIMITED - 2013-02-11
    Registered number 08302295
    icon of addressCeltic House, Caxton Place, Cardiff CF23 8HA
    Private Limited Company incorporated on 2012-11-21 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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