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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
    Plews, Sharon Elizabeth
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Plews
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2018-10-18 ~ 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
    Plews, Patrick Michael
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Mr Patrick Michael Plews
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2018-10-18 ~ 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
  • 3
    Bridges, Martin James
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IIS HOLDINGS LIMITED

Period: 2018-10-18 ~ now
Company number: 11629734
Registered name
IIS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Intangible Assets
750,795 GBP2025-01-31
804,224 GBP2024-01-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Fixed Assets
751,795 GBP2025-01-31
805,224 GBP2024-01-31
Debtors
Current
1,467 GBP2025-01-31
Cash at bank and in hand
2,077 GBP2025-01-31
2,016 GBP2024-01-31
Current Assets
3,544 GBP2025-01-31
2,016 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-34,392 GBP2024-01-31
Net Current Assets/Liabilities
-32,315 GBP2025-01-31
-32,376 GBP2024-01-31
Total Assets Less Current Liabilities
719,480 GBP2025-01-31
772,848 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-634,582 GBP2024-01-31
Net Assets/Liabilities
144,898 GBP2025-01-31
138,266 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Retained earnings (accumulated losses)
142,898 GBP2025-01-31
136,266 GBP2024-01-31
Equity
144,898 GBP2025-01-31
138,266 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
1,068,582 GBP2025-01-31
1,068,582 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
317,787 GBP2025-01-31
264,358 GBP2024-01-31
Intangible Assets
Goodwill
750,795 GBP2025-01-31
804,224 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
1,467 GBP2025-01-31
Amounts owed to group undertakings
Current
35,859 GBP2025-01-31
34,392 GBP2024-01-31
Creditors
Current
35,859 GBP2025-01-31
34,392 GBP2024-01-31
Other Remaining Borrowings
Non-current
574,582 GBP2025-01-31
634,582 GBP2024-01-31
Total Borrowings
574,582 GBP2025-01-31
634,582 GBP2024-01-31

Related profiles found in government register
  • IIS HOLDINGS LIMITED
    Info
    Registered number 11629734
    145 New Dover Road, Capel-le-ferne, Folkestone, Kent CT18 7JR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-18 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • IIS HOLDINGS LIMITED
    S
    Registered number 11629734
    145, New Dover Road, Capel-le-ferne, Folkestone, Kent, United Kingdom, CT18 7JR
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IIS SOUTH EAST LIMITED
    11636879
    145 New Dover Road, Chapel-le-ferne, Folkestone, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-23 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.