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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
Active 3
  • 1
    Mettyear, Nicholas James
    Born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressForesight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Shard, London Bridge Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    icon of addressC/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2017-11-06 ~ 2017-11-06
    PE - Secretary → CIF 0
  • 3
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    icon of addressForesight Group Llp, The Shard, 32, London Bridge Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2015-11-12 ~ 2017-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

IPHIGENIE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
60,403 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-20,243 GBP2024-01-01 ~ 2024-12-31
-13,165 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,440 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,197 GBP2024-01-01 ~ 2024-12-31
-3,165 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,090 GBP2024-01-01 ~ 2024-12-31
1,457 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,107 GBP2024-01-01 ~ 2024-12-31
-1,708 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
230,646 GBP2023-12-31
Fixed Assets
230,646 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
1,315,467 GBP2024-12-31
1,072,218 GBP2023-12-31
Current Assets
1,315,567 GBP2024-12-31
1,072,318 GBP2023-12-31
Net Current Assets/Liabilities
1,277,816 GBP2024-12-31
1,061,724 GBP2023-12-31
Total Assets Less Current Liabilities
1,277,816 GBP2024-12-31
1,292,370 GBP2023-12-31
Creditors
Non-current
-800,000 GBP2024-12-31
-800,000 GBP2023-12-31
Net Assets/Liabilities
477,816 GBP2024-12-31
459,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
477,716 GBP2024-12-31
459,609 GBP2023-12-31
Equity
477,816 GBP2024-12-31
459,709 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
230,646 GBP2023-12-31
Disposals
-100,000 GBP2024-12-31
Other Investments Other Than Loans
230,646 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,751 GBP2024-12-31
10,593 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
Non-current
800,000 GBP2024-12-31
800,000 GBP2023-12-31

Related profiles found in government register
  • IPHIGENIE LIMITED
    Info
    Registered number 09834549
    icon of addressC/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • IPHIGENIE LIMITED
    S
    Registered number 09834549
    icon of addressForesight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IPHIGENIE LIMITED
    S
    Registered number 09834549
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressAiredale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-05 ~ 2019-12-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.