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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
    Frankish, James Wedgwood
    Born in January 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Mark James
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
    ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Delaney, Anita Debra
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Morgan, William Alexander
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 3
    Robson, Ryan James Henry
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2025-04-08
    OF - Director → CIF 0
  • 5
    Robinson, Charles David
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-05 ~ 2016-11-01
    PE - Secretary → CIF 0
  • 8
    icon of address6, 6 Rue Eugene Ruppert, Luxembourg 2453, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ISP INDIA LIMITED

Previous names
PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
ISP DORMANT 1 LIMITED - 2021-08-24
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-08-31
1 GBP2020-08-31
Net Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
1 GBP2021-08-31
1 GBP2020-08-31

  • ISP INDIA LIMITED
    Info
    PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
    ISP DORMANT 1 LIMITED - 2016-04-27
    Registered number 09936533
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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