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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
    Ryrie, Alastair Peter
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
    Mr Alastair Peter Ryrie
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leaver, Andrew John
    Born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Farris, Mark Daniel
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Riches, Jack
    Chief Technical Officer born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Parker, Simon Peter John
    Director born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2020-08-12
    OF - Director → CIF 0
    Mr Simon Peter John Parker
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-07 ~ 2022-08-01
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

II HOLDING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,603 GBP2024-11-30
3,847 GBP2023-11-30
Fixed Assets
3,603 GBP2024-11-30
3,847 GBP2023-11-30
Debtors
899 GBP2023-11-30
Cash at bank and in hand
6,904 GBP2024-11-30
13,841 GBP2023-11-30
Current Assets
6,904 GBP2024-11-30
14,740 GBP2023-11-30
Net Current Assets/Liabilities
-2,421 GBP2024-11-30
-2,511 GBP2023-11-30
Total Assets Less Current Liabilities
1,182 GBP2024-11-30
1,336 GBP2023-11-30
Net Assets/Liabilities
-20,185 GBP2024-11-30
-194,185 GBP2023-11-30
Equity
Called up share capital
1,227 GBP2024-11-30
250 GBP2023-11-30
Share premium
533,345 GBP2024-11-30
198,231 GBP2023-11-30
Retained earnings (accumulated losses)
-554,757 GBP2024-11-30
-392,666 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
8,895 GBP2024-11-30
7,938 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,292 GBP2024-11-30
4,091 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,201 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
3,603 GBP2024-11-30
3,847 GBP2023-11-30
Other Debtors
Current
899 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2024-11-30
-1 GBP2023-11-30
Amount of value-added tax that is payable
Current
4,546 GBP2024-11-30
4,259 GBP2023-11-30
Other Creditors
Current
2,578 GBP2024-11-30
2,493 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-11-30
1,500 GBP2023-11-30
Amounts owed to directors
Current
9,000 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
21,367 GBP2024-11-30
30,854 GBP2023-11-30
Other Remaining Borrowings
Non-current
164,667 GBP2023-11-30

  • II HOLDING LIMITED
    Info
    Registered number 11051877
    icon of address55 Elm Drive, Hove BN3 7JA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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