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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 2
  • 1
    Oberheim, Giles Martin
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Mr Giles Martin Oberhein
    Born in January 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oberheim, Beverley Ann
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2020-12-16
    OF - Director → CIF 0
    Mrs Beverley Ann Oberheim
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Right to appoint or remove directorsCIF 0
    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

I ROB (UK) HOLDINGS LIMITED

Period: 2015-07-02 ~ now
Company number: 09667147
Registered name
I ROB (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
469,991 GBP2025-04-30
469,991 GBP2024-04-30
Cash at bank and in hand
12 GBP2025-04-30
12 GBP2024-04-30
Current Assets
470,003 GBP2025-04-30
470,003 GBP2024-04-30
Net Current Assets/Liabilities
470,003 GBP2025-04-30
470,003 GBP2024-04-30
Total Assets Less Current Liabilities
470,103 GBP2025-04-30
470,103 GBP2024-04-30
Equity
Called up share capital
38 GBP2025-04-30
38 GBP2024-04-30
Share premium
4,139,900 GBP2025-04-30
4,139,900 GBP2024-04-30
Retained earnings (accumulated losses)
-3,669,835 GBP2025-04-30
-3,669,835 GBP2024-04-30
Equity
470,103 GBP2025-04-30
470,103 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
464,424 GBP2025-04-30
464,424 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
5,567 GBP2025-04-30
Amounts falling due within one year, Current
5,567 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
469,991 GBP2025-04-30
Amounts falling due within one year, Current
469,991 GBP2024-04-30

Related profiles found in government register
  • I ROB (UK) HOLDINGS LIMITED
    Info
    Registered number 09667147
    The Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • I ROB (UK) HOLDINGS LIMITED
    S
    Registered number 09667147
    The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I. ROB (UK) LIMITED
    03886385 07834296
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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