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 5
  • 1
    Bocek, Marian
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Mr Marian Bocek
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2018-12-10 ~ now
    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
  • 2
    Vycital, Adrian
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Garman, Andrew James Austin
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Hudak, Vazil
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Korman, Tomas
    Director born in May 1986
    Individual
    Officer
    2021-12-09 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Lindstedt, Tahereh, Dr
    Chair Person born in August 1958
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IPM GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,768,700 GBP2023-12-31
2,295,512 GBP2022-12-31
Current Assets
502,139 GBP2023-12-31
383,414 GBP2022-12-31
Creditors
Amounts falling due within one year
-771,371 GBP2023-12-31
-2,514,988 GBP2022-12-31
Net Current Assets/Liabilities
-269,232 GBP2023-12-31
-2,131,574 GBP2022-12-31
Total Assets Less Current Liabilities
2,499,468 GBP2023-12-31
163,938 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,499,468 GBP2023-12-31
163,938 GBP2022-12-31
Equity
2,499,468 GBP2023-12-31
163,938 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • IPM GROUP HOLDINGS LIMITED
    Info
    Registered number 11719671
    123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2018-12-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • IPM GROUP HOLDINGS LIMITED
    S
    Registered number 11719671
    123, Pall Mall, London, England, SW1Y 5EA
    CIF 1
  • IPM GROUP HOLDINGS LIMITED
    S
    Registered number 11719671
    Augentius Two, London Bridge, London, England, SE1 9RA
    CIF 2
  • IPM GROUP HOLDINGS LIMITED
    S
    Registered number 11719671
    123, Pall Mall, London, England, SW1Y 5EA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 123 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ 2022-03-09
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.