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
Mettyear, Nicholas James
Investment Manager born in October 1988Individual (9 offsprings)Officer
2021-10-04 ~ nowOF - Director → CIF 0 - 2FORESIGHT 4 VCT PLC - 2021-07-08ADVENT 2 VCT PLC - 2004-08-04
The Shard, London Bridge Street, London, EnglandActive Corporate (5 parents, 18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 163 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer 2016-06-29 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Livingston, James Allan
Investment Manager born in November 1980Individual (15 offsprings)Officer 2015-10-21 ~ 2021-10-04OF - Director → CIF 0 - 2FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLPForesight Group Llp, The Shard, 32, London Bridge Street, London, EnglandActive Corporate (2 parents, 22 offsprings)Officer2015-11-12 ~ 2017-11-06PE - Secretary → CIF 0PE - Secretary → CIF 0
- 3C/o Foresight Group Llp, The Shard, London Bridge Street, London, EnglandActive Corporate (4 parents, 163 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer2017-11-06 ~ 2017-11-06PE - Secretary → CIF 0
Company in focus
IPHIGENIE LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-10,000 GBP2023-01-01 ~ 2023-12-31
-10,238 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-13,165 GBP2023-01-01 ~ 2023-12-31
-10,238 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,165 GBP2023-01-01 ~ 2023-12-31
-238 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,457 GBP2023-01-01 ~ 2023-12-31
-10,686 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,708 GBP2023-01-01 ~ 2023-12-31
-10,924 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
230,646 GBP2023-12-31
389,807 GBP2022-12-31
Fixed Assets
230,646 GBP2023-12-31
389,807 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
1,072,218 GBP2023-12-31
916,222 GBP2022-12-31
Current Assets
1,072,318 GBP2023-12-31
916,322 GBP2022-12-31
Net Current Assets/Liabilities
1,061,724 GBP2023-12-31
916,322 GBP2022-12-31
Total Assets Less Current Liabilities
1,292,370 GBP2023-12-31
1,306,129 GBP2022-12-31
Creditors
Non-current
-800,000 GBP2023-12-31
-800,000 GBP2022-12-31
Net Assets/Liabilities
459,709 GBP2023-12-31
461,417 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
459,609 GBP2023-12-31
461,317 GBP2022-12-31
Equity
459,709 GBP2023-12-31
461,417 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
230,646 GBP2023-12-31
389,807 GBP2022-12-31
Disposals
-102,960 GBP2023-12-31
Other Investments Other Than Loans
230,646 GBP2023-12-31
389,807 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,593 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
Non-current
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Related profiles found in government register
- Registered number 09834549
IPHIGENIE LIMITED
InfoC/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SGPrivate Limited Company incorporated on 2015-10-21 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 IPHIGENIE LIMITED
SRegistered number 09834549Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGPrivate Company Limited By Shares in Companies House, United KingdomCIF 1IPHIGENIE LIMITED
SRegistered number 09834549The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
1
- C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)800,000 GBP2023-12-31Person with significant control 2018-06-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- Airedale House, Battye Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-11-05 ~ 2019-12-19CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.