logo
explain how to read the page

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 4
  • 1
    Diarmid, Michael John
    Director born in November 1989
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2025-10-13
    OF - Director → CIF 0
    Mr Michael John Diarmid
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2018-11-26 ~ 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
    Hesp, Elliot Daniel
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Mr Elliot Daniel Hesp
    Born in February 1991
    Individual (3 offsprings)
    Person with significant control
    2018-11-26 ~ 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
    Brookes, Ian John
    Born in September 1962
    Individual (42 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Ben
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

INVERTASE HOLDINGS LIMITED

Period: 2018-11-26 ~ now
Company number: 11697854
Registered name
INVERTASE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
126,875 GBP2024-12-31
126,875 GBP2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
126,877 GBP2024-12-31
126,877 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Share premium
49,980 GBP2024-12-31
49,980 GBP2023-12-31
Retained earnings (accumulated losses)
76,795 GBP2024-12-31
76,795 GBP2023-12-31
Equity
126,877 GBP2024-12-31
126,877 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • INVERTASE HOLDINGS LIMITED
    Info
    Registered number 11697854
    Datum House, Electra Way, Crewe, Cheshire CW1 6ZF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • INVERTASE HOLDINGS LIMITED
    S
    Registered number 11697854
    Ocean, Business Centre, Ocean Street, Altrincham, Cheshire, United Kingdom, WA14 5QL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVERTASE LIMITED
    10839473
    Banks Sheridan, Datum House Banks Sheridan, Datum House, Electra Way, Crewe, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.