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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 7
  • 1
    Allan, Mark Ronald
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-09-25 ~ 2025-12-05
    OF - Director → CIF 0
    Mark Ronald Allan
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2021-09-25 ~ 2021-09-25
    PE - Has significant influence or controlCIF 0
  • 2
    Atkinson, Alexandra
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Atkinson
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2019-11-01 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Allan, Simon
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Simon Allan
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Pendergast, Matthew Thomas
    Quantity Surveyor born in March 1976
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Matthew Thomas Pendergast
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2017-09-25 ~ 2017-09-25
    PE - Has significant influence or controlCIF 0
  • 5
    Milnes, Andrew David
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Andrew David Milnes
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2018-05-30 ~ 2018-05-30
    PE - Has significant influence or controlCIF 0
  • 6
    Johnson, Peter
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Peter Johnson
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Doherty, Mark Lee
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Mr Mark Lee Doherty
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

IDENTITY CONSULT GROUP LIMITED

Period: 2017-09-25 ~ now
Company number: 10979495
Registered name
IDENTITY CONSULT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,126,646 GBP2025-03-31
2,126,646 GBP2024-03-31
Fixed Assets
2,126,646 GBP2025-03-31
2,126,646 GBP2024-03-31
Debtors
5,850 GBP2025-03-31
5,857 GBP2024-03-31
Cash at bank and in hand
5,949 GBP2025-03-31
6,027 GBP2024-03-31
Current Assets
11,799 GBP2025-03-31
11,884 GBP2024-03-31
Creditors
Amounts falling due within one year
-46,660 GBP2025-03-31
-79,711 GBP2024-03-31
Net Current Assets/Liabilities
-34,861 GBP2025-03-31
-67,827 GBP2024-03-31
Total Assets Less Current Liabilities
2,091,785 GBP2025-03-31
2,058,819 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,339,253 GBP2025-03-31
-1,320,799 GBP2024-03-31
Net Assets/Liabilities
752,532 GBP2025-03-31
738,020 GBP2024-03-31
Equity
Called up share capital
102,576 GBP2025-03-31
102,576 GBP2024-03-31
102,576 GBP2023-03-31
Share premium
646,983 GBP2025-03-31
646,983 GBP2024-03-31
646,983 GBP2023-03-31
Retained earnings (accumulated losses)
2,973 GBP2025-03-31
-11,539 GBP2024-03-31
-11,544 GBP2023-03-31
Equity
752,532 GBP2025-03-31
738,020 GBP2024-03-31
738,015 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
494,168 GBP2024-04-01 ~ 2025-03-31
484,291 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
494,168 GBP2024-04-01 ~ 2025-03-31
484,291 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
494,168 GBP2024-04-01 ~ 2025-03-31
484,291 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
494,168 GBP2024-04-01 ~ 2025-03-31
484,291 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-479,656 GBP2024-04-01 ~ 2025-03-31
-484,286 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-479,656 GBP2024-04-01 ~ 2025-03-31
-484,286 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-479,656 GBP2024-04-01 ~ 2025-03-31
-484,286 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-479,656 GBP2024-04-01 ~ 2025-03-31
-484,286 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
2,126,646 GBP2025-03-31
2,126,646 GBP2024-03-31
Amounts invested in assets
Non-current
2,126,646 GBP2025-03-31
2,126,646 GBP2024-03-31
Other Debtors
5,850 GBP2025-03-31
5,857 GBP2024-03-31
Other Creditors
Amounts falling due within one year
46,660 GBP2025-03-31
79,711 GBP2024-03-31
Amounts falling due after one year
1,339,253 GBP2025-03-31
1,320,799 GBP2024-03-31
Advances or credits given to directors
-223,314 GBP2025-03-31
-834,152 GBP2024-03-31
-834,152 GBP2023-03-31
Advances or credits made to directors during the period
-7 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
610,845 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • IDENTITY CONSULT GROUP LIMITED
    Info
    Registered number 10979495
    246 Park View, Whitley Bay, Tyne And Wear NE26 3QX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-25 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • IDENTITY CONSULT GROUP LIMITED
    S
    Registered number 10979495
    246, Park View, Whitley Bay, Tyne And Wear, England, NE26 3QX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDENTITY CONSULT LIMITED
    - now 05416411 08565186
    ELLIOTT DENT LIMITED - 2013-08-15
    NBM NORTH EAST LIMITED - 2006-03-08
    NEILSON BINNIE-MCKENZIE NORTH EAST LTD - 2005-06-09
    NEILSON BINNIE-MCKENZIE NORTH END LTD - 2005-04-13
    6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IDENTITY INVESTMENTS LIMITED
    09797389
    246 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.