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
    Bennett, Jennifer Priscilla
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Bennett, Jennifer Priscilla
    Individual (5 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Warrington, Martin
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 3
    1, Aspermontstrasse, Chur, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Schlechtinger, Peter
    Director born in September 1969
    Individual
    Officer
    2017-11-27 ~ 2020-11-26
    OF - Director → CIF 0
  • 2
    Ralph, Duncan Stewart
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2017-11-27
    OF - Director → CIF 0
    Mr Duncan Stewart Ralph
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    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
  • 3
    Smith, Colin
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Fear, Paul Daniel
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2017-11-27
    OF - Director → CIF 0
    Mr Paul Daniel Fear
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    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
parent relation
Company in focus

IQD HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
780,560 GBP2020-12-31
780,560 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-570,638 GBP2020-12-31
-570,638 GBP2019-12-31
Net Assets/Liabilities
209,922 GBP2020-12-31
209,922 GBP2019-12-31
Equity
Called up share capital
75,855 GBP2020-12-31
75,855 GBP2019-12-31
Retained earnings (accumulated losses)
134,067 GBP2020-12-31
134,067 GBP2019-12-31
Equity
209,922 GBP2020-12-31
209,922 GBP2019-12-31
Investments in Subsidiaries
780,560 GBP2020-12-31
780,560 GBP2019-12-31
Cost valuation
1,530,565 GBP2019-12-31
Amounts Owed to Related Parties
570,638 GBP2020-12-31
570,638 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,806 shares2020-12-31
61,806 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,049 shares2020-12-31
14,049 shares2019-12-31
Number of Shares Issued (Fully Paid)
75,855 shares2020-12-31
75,855 shares2019-12-31
Nominal value of allotted share capital
75,855 GBP2020-01-01 ~ 2020-12-31
75,855 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • IQD HOLDINGS LIMITED
    Info
    Registered number 09299627
    Station Road, Crewkerne, Somerset TA18 8AR
    Private Limited Company incorporated on 2014-11-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • IQD HOLDINGS LIMITED
    S
    Registered number 9299627
    Iqd Holdings Limited, Station Road, Crewkerne, Somerset, England, TA18 8AR
    Private Limited Company in Register Of Companies In England And Wales, Uk
    CIF 1
  • IQD HOLDINGS LIMITED
    S
    Registered number 9299627
    Iqd, Station Road, Crewkerne, Somerset, England, TA18 8AR
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IQD LIMITED - 2008-05-29
    Station Road, Crewkerne, Somerset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    528,080 GBP2020-12-31
    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
  • 2
    Station Road, Crewkerne, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.