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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 2
  • 1
    Richmond, Tracy Lynn
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
    Ms Tracy Lynn Richmond
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Andrew John
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Andrew John Spencer
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 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
parent relation
Company in focus

IDENTITY DESIGN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,175,000 GBP2024-12-31
2,175,000 GBP2023-12-31
Cash at bank and in hand
1,014 GBP2024-12-31
1,016 GBP2023-12-31
Net Current Assets/Liabilities
-185,917 GBP2024-12-31
-184,691 GBP2023-12-31
Total Assets Less Current Liabilities
1,989,083 GBP2024-12-31
1,990,309 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,988,883 GBP2024-12-31
1,990,109 GBP2023-12-31
Equity
1,989,083 GBP2024-12-31
1,990,309 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,175,000 GBP2024-12-31
2,175,000 GBP2023-12-31
Amounts owed to group undertakings
Current
10,707 GBP2024-12-31
9,483 GBP2023-12-31
Other Creditors
Current
176,224 GBP2024-12-31
176,224 GBP2023-12-31
Creditors
Current
186,931 GBP2024-12-31
185,707 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

Related profiles found in government register
  • IDENTITY DESIGN HOLDINGS LTD
    Info
    Registered number 10698849
    icon of address6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • IDENTITY DESIGN HOLDINGS LTD
    S
    Registered number 10698849
    icon of address76, New Cavendish Street, London, England, W1G 9TB
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALTRIM LIMITED - 2001-03-01
    icon of address6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    472,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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