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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 3
  • 1
    Lumbis, Mark Philip
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Lumbis
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    2018-03-16 ~ 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
  • 2
    Graves, Sarah Margaret
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Ms Sarah Margaret Graves
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2018-04-23 ~ 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
  • 3
    Carle, Steven
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Steven Carle
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2018-04-23 ~ 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

IDL H2 LIMITED

Period: 2018-03-16 ~ now
Company number: 11258864
Registered name
IDL H2 LIMITED - now 11322914
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Debtors
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Total Assets Less Current Liabilities
4,350,000 GBP2024-03-31
4,350,000 GBP2023-03-31
Equity
Called up share capital
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Equity
4,350,000 GBP2024-03-31
4,350,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,100,000 GBP2023-03-31
Investments in Group Undertakings
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31

Related profiles found in government register
  • IDL H2 LIMITED
    Info
    Registered number 11258864
    12 Groveland Court, London EC4M 9EH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • IDL H2 LIMITED
    S
    Registered number 11258864
    12 Groveland Court, London, England, EC4M 9EH
    Limited Company in England & Wales, England And Wales
    CIF 1
  • IDL H2 LIMITED
    S
    Registered number 11258864
    17b Blackfriars Lane, St Pauls, London, England, EC4V 6ER
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IDL AUTHOR LIMITED
    - now 08745092
    NOW LONDON LTD
    - 2018-05-23 08745092
    12 Groveland Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IDL HOLDINGS LTD
    06848806
    12 Groveland Court, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-06-08
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTEGRATED DEVELOPMENTS (EU) LIMITED
    05268275
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.