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
    Tam, Benjamin Armstrong
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 2
    Clark, Piers Benedict, Dr
    Chairman born in November 1969
    Individual (10 offsprings)
    Officer
    2015-10-02 ~ now
    OF - director → CIF 0
    Dr Piers Benedict Clark
    Born in November 1969
    Individual (10 offsprings)
    Person with significant control
    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
  • 3
    Crossen, Megan Louise
    Company Director born in October 1979
    Individual (4 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Henderson, David
    Ceo Of Xpv Water Partners born in April 1972
    Individual
    Officer
    2017-06-28 ~ 2020-02-01
    OF - director → CIF 0
  • 2
    Evans, Ryan Andrew
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ 2025-03-25
    OF - director → CIF 0
  • 3
    Clark, Stella Josephine
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2015-10-02 ~ 2017-06-28
    OF - director → CIF 0
  • 4
    Julio, Mark Steven
    Chief Financial Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ 2024-10-15
    OF - director → CIF 0
  • 5
    Saintonge, Sam
    Partner born in July 1983
    Individual
    Officer
    2020-02-01 ~ 2024-02-21
    OF - director → CIF 0
parent relation
Company in focus

ISLE GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
510,592 GBP2016-09-30
Fixed Assets
510,592 GBP2016-09-30
Debtors
441,946 GBP2016-09-30
Cash at bank and in hand
14,022 GBP2016-09-30
Current Assets
455,968 GBP2016-09-30
Current liabilities
-91,741 GBP2016-09-30
Net Current Assets/Liabilities
364,227 GBP2016-09-30
Total Assets Less Current Liabilities
874,819 GBP2016-09-30
Net assets/liabilities including pension asset/liability
874,819 GBP2016-09-30
Called-up share capital
50,100 GBP2016-09-30
Share premium account
450,000 GBP2016-09-30
Retained earnings
374,719 GBP2016-09-30
Shareholder's fund
874,819 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
50,100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-02 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
50,100 GBP2016-09-30

Related profiles found in government register
  • ISLE GROUP LIMITED
    Info
    Registered number 09805763
    One Eleven, Edmund Street, Birmingham, United Kingdom B3 2HJ
    Private Limited Company incorporated on 2015-10-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ISLE GROUP LIMITED
    S
    Registered number 09805763
    61, Downs Wood, Epsom, England, KT18 5UJ
    Limited Company in England
    CIF 1
  • ISLE GROUP LIMITED
    S
    Registered number 09805763
    61, Downs Wood, Epsom, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,032 GBP2023-09-30
    Person with significant control
    2017-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,402,015 GBP2023-09-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.