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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
    Ward, David
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
    Mr David Ward
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hosking, Timothy James
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
    Mr Timothy Hosking
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Mr David Ward
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    Mr Timothy Hosking
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

IPERIUM CONSULTING HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
149,355 GBP2024-12-31
149,355 GBP2023-12-31
Net Assets/Liabilities
100,170 GBP2024-12-31
99,620 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
99,470 GBP2024-12-31
99,470 GBP2023-12-31
Retained earnings (accumulated losses)
600 GBP2024-12-31
50 GBP2023-12-31
Equity
100,170 GBP2024-12-31
99,620 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
149,355 GBP2024-12-31
149,355 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
38 GBP2024-01-01 ~ 2024-12-31
38 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
38 GBP2024-01-01 ~ 2024-12-31
38 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • IPERIUM CONSULTING HOLDINGS LIMITED
    Info
    Registered number 08637125
    icon of address8 Ardent Court, William James Way, Henley-in-arden, West Midlands B95 5GF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • IPERIUM CONSULTING HOLDINGS LIMITED
    S
    Registered number 08637125
    icon of address8, Arden Court, Henley-in-arden, Warwickshire, United Kingdom, B95 5GF
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Ardent Court, William James Way, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    740,881 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.