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 4
  • 1
    Kennedy, Michael Vincent
    Executive born in July 1961
    Individual (16 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Harding, James Thomas
    Senior Operations Manager born in January 1989
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Tingvall, Jan Torgny
    President Force And Motion Control born in December 1965
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    123, Main Street, Bristol, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Stephens, Luisa Marie
    Life Style Management born in September 1979
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Opie, William Robert Charles
    Business Unit President born in January 1978
    Individual
    Officer
    2021-08-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Runesson, Johan Evert
    Managing Director born in May 1966
    Individual
    Officer
    2018-07-23 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Stephens, Penny Annette
    Customer Liaison born in July 1952
    Individual (13 offsprings)
    Officer
    2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
    Mrs Penny-annette Stephens
    Born in July 1952
    Individual (13 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-07-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr John Hodgson
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-07-23
    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
  • 6
    Ellis, Linda Vera
    Individual (12 offsprings)
    Officer
    2018-02-20 ~ 2018-07-23
    OF - Secretary → CIF 0
    Mrs Linda Vera Ellis
    Born in April 1947
    Individual (12 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-07-23
    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
    Monksfield, Pauline May
    Administrator born in February 1982
    Individual (10 offsprings)
    Officer
    2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Stephens, William Charles
    Engineering Assistant born in December 1985
    Individual (12 offsprings)
    Officer
    2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 9
    Stephens, Raymond Aubrey
    Engineer born in October 1937
    Individual
    Officer
    2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Raymond Aubrey Stephens
    Born in October 1937
    Individual
    Person with significant control
    2018-02-20 ~ 2018-07-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Gutermann, Peter Allen
    Attorney born in December 1959
    Individual
    Officer
    2018-07-23 ~ 2019-06-17
    OF - Director → CIF 0
  • 11
    Carr, Richard Harding
    Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ 2021-08-30
    OF - Director → CIF 0
parent relation
Company in focus

INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,271,999 GBP2023-12-31
4,271,999 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-111 GBP2023-12-31
-111 GBP2022-12-31
Net Current Assets/Liabilities
-111 GBP2023-12-31
-111 GBP2022-12-31
Total Assets Less Current Liabilities
4,271,888 GBP2023-12-31
4,271,888 GBP2022-12-31
Equity
Called up share capital
4,272,000 GBP2023-12-31
4,272,000 GBP2022-12-31
Retained earnings (accumulated losses)
-112 GBP2023-12-31
-112 GBP2022-12-31
Equity
4,271,888 GBP2023-12-31
4,271,888 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,271,999 GBP2023-12-31
4,271,999 GBP2022-12-31
Amounts owed to group undertakings
Current
111 GBP2023-12-31
111 GBP2022-12-31
Related profiles found in government register
  • INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
    Info
    Registered number 11214759
    22 Wates Way, Mitcham CR4 4HR
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
    S
    Registered number 11214759
    Inflite House, First Avenue, London Stansted Airport, Stansted, Essex, United Kingdom, CM24 1RY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Wates Way, Mitcham, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    909,538 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.