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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
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,129,636 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 2
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

IEP INFRASTRUCTURE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
4,898,149 GBP2024-12-31
143,824 GBP2023-12-31
Cash at bank and in hand
97,653 GBP2024-12-31
138,624 GBP2023-12-31
Current Assets
4,995,802 GBP2024-12-31
282,448 GBP2023-12-31
Net Current Assets/Liabilities
-11,315,254 GBP2024-12-31
-14,004,361 GBP2023-12-31
Total Assets Less Current Liabilities
-11,315,253 GBP2024-12-31
-14,004,360 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-11,315,254 GBP2024-12-31
-14,004,361 GBP2023-12-31
-20,369,463 GBP2022-12-31
Equity
-11,315,253 GBP2024-12-31
-14,004,360 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
4,898,148 GBP2024-12-31
Current
143,823 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,898,149 GBP2024-12-31
143,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,752 GBP2024-12-31
19,278 GBP2023-12-31
Amounts owed to group undertakings
Current
16,191,511 GBP2024-12-31
14,189,880 GBP2023-12-31
Other Creditors
Current
114,793 GBP2024-12-31
77,651 GBP2023-12-31
Creditors
Current
16,311,056 GBP2024-12-31
14,286,809 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
1 shares2024-12-31
1 shares2023-12-31
Profit/Loss
2,689,107 GBP2024-01-01 ~ 2024-12-31
6,365,102 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IEP INFRASTRUCTURE TOPCO LIMITED
    Info
    Registered number 10819671
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • IEP INFRASTRUCTURE TOPCO LIMITED
    S
    Registered number 10819671
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IQB BOND CO MEMBER LIMITED - 2017-06-14
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,683,668 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.