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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 4
  • 1
    Tomlinson, Paul Philip
    Company Director born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Darbyshire, Tim
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Ferry, Stephen Robert
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1433 LIMITED - 2021-09-28
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    icon of addressQueens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -5,741,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Paul Philip Tomlinson
    Born in June 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tomlinson, Kevin William
    Operations Manager born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Burchill, Kenneth Lewis
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2021-11-24
    OF - Director → CIF 0
parent relation
Company in focus

IEG HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
724 GBP2024-12-31
724 GBP2023-12-31
Retained earnings (accumulated losses)
-722 GBP2024-12-31
-722 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • IEG HOLDINGS LIMITED
    Info
    Registered number 09914449
    icon of addressQueens Court, Wilmslow Road, Alderley Edge SK9 7QD
    Private Limited Company incorporated on 2015-12-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • IEG HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Slater Heelis Llp, 86 Deansgate, Manchester, England, M3 2ER
    Limited Compary
    CIF 1
  • IEG HOLDINGS LIMITED
    S
    Registered number 09914449
    icon of address86, Deansgate, Manchester, England, M3 2ER
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • IEG HOLDINGS LIMITED
    S
    Registered number 09914449
    icon of addressC/o Slater Heelis Limited, 86 Deansgate, Manchester, England, M3 2ER
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressQueens Court, Wilmslow Road, Alderley Edge, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressQueens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,778,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2022-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2022-10-25 ~ 2022-10-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.