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 4
  • 1
    Grant, Rohan Anthony
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Bristow, Adam
    Company Director born in April 1994
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Hill, Julia Kathleen
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Fordyce, Andrew William Alexander
    Sales Director born in May 1954
    Individual
    Officer
    2014-08-12 ~ 2025-01-10
    OF - director → CIF 0
    Mr Andrew William Alexander Fordyce
    Born in May 1954
    Individual
    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
parent relation
Company in focus

IFSE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,621,647 GBP2024-03-31
1,621,647 GBP2023-03-31
Debtors
Current
670 GBP2024-03-31
670 GBP2023-03-31
Current Assets
670 GBP2024-03-31
670 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-701,874 GBP2024-03-31
-745,169 GBP2023-03-31
Net Current Assets/Liabilities
-701,204 GBP2024-03-31
-744,499 GBP2023-03-31
Equity
Called up share capital
59,236 GBP2024-03-31
59,236 GBP2023-03-31
59,236 GBP2022-04-01
Share premium
29,739 GBP2024-03-31
29,739 GBP2023-03-31
29,739 GBP2022-04-01
Retained earnings (accumulated losses)
831,468 GBP2024-03-31
788,173 GBP2023-03-31
744,473 GBP2022-04-01
Equity
920,443 GBP2024-03-31
877,148 GBP2023-03-31
833,448 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
335,546 GBP2023-04-01 ~ 2024-03-31
575,700 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
335,546 GBP2023-04-01 ~ 2024-03-31
575,700 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Other Debtors
Current
670 GBP2024-03-31
670 GBP2023-03-31
Amounts owed to group undertakings
Current
638,377 GBP2024-03-31
628,351 GBP2023-03-31
Other Creditors
Current
53,747 GBP2024-03-31
105,043 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,750 GBP2024-03-31
11,775 GBP2023-03-31
Creditors
Current
701,874 GBP2024-03-31
745,169 GBP2023-03-31

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 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHINGFORD CONSTRUCTION LIMITED - 1992-02-26
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,865,833 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 14th Floor 33 Cavendish Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.