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
    Plews, Sharon Elizabeth
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Plews
    Born in August 1964
    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
  • 2
    Plews, Patrick Michael
    Director 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
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IIS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets
804,224 GBP2024-01-31
857,653 GBP2023-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Fixed Assets
805,224 GBP2024-01-31
858,653 GBP2023-01-31
Debtors
Current
28,836 GBP2023-01-31
Cash at bank and in hand
2,016 GBP2024-01-31
2,017 GBP2023-01-31
Current Assets
2,016 GBP2024-01-31
30,853 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-34,392 GBP2024-01-31
Net Current Assets/Liabilities
-32,376 GBP2024-01-31
30,853 GBP2023-01-31
Total Assets Less Current Liabilities
772,848 GBP2024-01-31
889,506 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-634,582 GBP2024-01-31
-754,582 GBP2023-01-31
Net Assets/Liabilities
138,266 GBP2024-01-31
134,924 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Retained earnings (accumulated losses)
136,266 GBP2024-01-31
132,924 GBP2023-01-31
Equity
138,266 GBP2024-01-31
134,924 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
1,068,582 GBP2024-01-31
1,068,582 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
264,358 GBP2024-01-31
210,929 GBP2023-01-31
Intangible Assets
Goodwill
804,224 GBP2024-01-31
857,653 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
28,836 GBP2023-01-31
Amounts owed to group undertakings
Current
34,392 GBP2024-01-31
Creditors
Current
34,392 GBP2024-01-31
Other Remaining Borrowings
Non-current
634,582 GBP2024-01-31
754,582 GBP2023-01-31
Total Borrowings
634,582 GBP2024-01-31
754,582 GBP2023-01-31

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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 1
  • 145 New Dover Road, Chapel-le-ferne, Folkestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,746 GBP2024-01-31
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.