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
    Brown, Paul Anthony
    Ceo born in August 1963
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Connor, John
    Cfo born in January 1962
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Connor, John
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    CHARCO 39 LIMITED - 2011-02-24
    Kiwa House, Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wiles, Graham Vincent
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Graham Vincent Wiles
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horwood, Mark Stephen
    Cfo born in November 1964
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2023-07-31
    OF - Director → CIF 0
    Horwood, Mark Stephen
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Leroy, Luc Marie Arthur
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

IFC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-04-01 ~ 2020-12-31
Fixed Assets - Investments
665,631 GBP2020-12-31
665,631 GBP2020-03-31
Debtors
10,486 GBP2020-12-31
6,086 GBP2020-03-31
Cash at bank and in hand
403,277 GBP2020-12-31
97,610 GBP2020-03-31
Current Assets
413,763 GBP2020-12-31
103,696 GBP2020-03-31
Creditors
Amounts falling due within one year
796,062 GBP2020-12-31
354,134 GBP2020-03-31
Net Current Assets/Liabilities
382,299 GBP2020-12-31
250,438 GBP2020-03-31
Total Assets Less Current Liabilities
283,332 GBP2020-12-31
415,193 GBP2020-03-31
Creditors
Amounts falling due after one year
40,000 GBP2020-12-31
85,000 GBP2020-03-31
Net Assets/Liabilities
243,332 GBP2020-12-31
330,193 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2020-12-31
100,000 GBP2020-03-31
Share premium
264,535 GBP2020-12-31
264,535 GBP2020-03-31
Retained earnings (accumulated losses)
-121,203 GBP2020-12-31
-34,342 GBP2020-03-31
Equity
243,332 GBP2020-12-31
330,193 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
665,631 GBP2020-12-31
Non-current
665,631 GBP2020-12-31
665,631 GBP2020-03-31
Other Debtors
10,486 GBP2020-12-31
6,086 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,145 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
674,648 GBP2020-12-31
271,561 GBP2020-03-31
Other Creditors
Amounts falling due within one year
64,269 GBP2020-12-31
82,573 GBP2020-03-31
Amounts falling due after one year
40,000 GBP2020-12-31
85,000 GBP2020-03-31

Related profiles found in government register
  • IFC GROUP LIMITED
    Info
    Registered number 10014184
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ
    Private Limited Company incorporated on 2016-02-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • IFC GROUP LIMITED
    S
    Registered number 10014184
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Glos, England, GL52 7DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PE JACKMAN INTERNATIONAL FIRE CONSULTANTS LIMITED - 1996-09-30
    RAPID 4401 LIMITED - 1988-02-04
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,482,234 GBP2020-12-31
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.