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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 5
  • 1
    Grant, Rohan Anthony
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Julia Kathleen
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Fordyce, Andrew William Alexander
    Sales Director born in May 1954
    Individual (5 offsprings)
    Officer
    2014-08-12 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Andrew William Alexander Fordyce
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Bristow, Adam
    Born in May 1994
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    IFSE TRUSTEES LIMITED 13985799
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IFSE GROUP LIMITED

Period: 2014-08-12 ~ now
Company number: 09172723
Registered name
IFSE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,621,647 GBP2025-03-31
1,621,647 GBP2024-03-31
Debtors
Current
670 GBP2025-03-31
670 GBP2024-03-31
Current Assets
670 GBP2025-03-31
670 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-829,125 GBP2025-03-31
-701,874 GBP2024-03-31
Net Current Assets/Liabilities
-828,455 GBP2025-03-31
-701,204 GBP2024-03-31
Equity
Called up share capital
59,236 GBP2025-03-31
59,236 GBP2024-03-31
59,236 GBP2023-04-01
Share premium
29,739 GBP2025-03-31
29,739 GBP2024-03-31
29,739 GBP2023-04-01
Retained earnings (accumulated losses)
704,217 GBP2025-03-31
831,468 GBP2024-03-31
788,173 GBP2023-04-01
Equity
793,192 GBP2025-03-31
920,443 GBP2024-03-31
877,148 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
165,000 GBP2024-04-01 ~ 2025-03-31
335,546 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
165,000 GBP2024-04-01 ~ 2025-03-31
335,546 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
502024-04-01 ~ 2025-03-31
Other Debtors
Current
670 GBP2025-03-31
670 GBP2024-03-31
Amounts owed to group undertakings
Current
765,628 GBP2025-03-31
638,377 GBP2024-03-31
Other Creditors
Current
53,747 GBP2025-03-31
53,747 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,750 GBP2025-03-31
9,750 GBP2024-03-31
Creditors
Current
829,125 GBP2025-03-31
701,874 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,113 shares2025-03-31
3,113 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,010 shares2025-03-31
3,010 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,113 shares2025-03-31
3,113 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • IFSE GROUP LIMITED
    Info
    Registered number 09172723
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • IFSE GROUP LIMITED
    S
    Registered number 09172723
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IFSE GROUP LIMITED
    S
    Registered number 9172723
    14th Floor, 33 Cavendish Street, London, United Kingdom, W1G 0PW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IFSE GROUP LIMITED.
    S
    Registered number 09172723
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IFSE LIMITED
    08273843
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IFSE TRUSTEES LIMITED
    13985799
    14th Floor 33 Cavendish Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ 2022-04-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED
    - now 02650258
    CHINGFORD CONSTRUCTION LIMITED - 1992-02-26
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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