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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 6
  • 1
    Chidgzey, Shane
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    Mr Shane Chidgzey
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farrand, Michael James
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Mr Michael James Farrand
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2022-02-28 ~ 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
  • 3
    Farrand, Thomas Jonathan
    Born in December 1987
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Kenneth Alan
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Alan Boyle
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2022-02-28 ~ 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
  • 5
    Glover, Joseph
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    WEFAM LTD - now
    CHIDGZEY HOLDINGS LTD
    - 2022-08-18 10619462
    36, Queens Street, Stamford, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ 2022-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IRESOLVE GROUP LIMITED

Period: 2022-02-23 ~ now
Company number: 10512617
Registered names
IRESOLVE GROUP LIMITED - now
IPLAN 4D LTD - 2022-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
30,420 GBP2024-12-31
33,605 GBP2023-12-31
Current Assets
222,988 GBP2024-12-31
216,062 GBP2023-12-31
Total assets
253,408 GBP2024-12-31
249,667 GBP2023-12-31
Equity
111,240 GBP2024-12-31
78,370 GBP2023-12-31
Creditors
Amounts falling due within one year
141,981 GBP2024-12-31
81,040 GBP2023-12-31
Total liabilities
253,408 GBP2024-12-31
249,667 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • IRESOLVE GROUP LIMITED
    Info
    IPLAN 4D LTD - 2022-02-23
    Registered number 10512617
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.