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 4
  • 1
    Whittingham, Veronica Carmel
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, Philip Harry
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, Brett
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Veronica Carmel Whittingham
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-05-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Brett Whittingham
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-05-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jones, Rachel Diana
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2023-12-15
    OF - Director → CIF 0
    Mrs Rachel Diana Jones
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2019-01-30 ~ 2019-03-29
    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
  • 4
    Phillip Whittingham
    Born in September 1987
    Individual
    Person with significant control
    2019-01-30 ~ 2019-03-29
    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
parent relation
Company in focus

ISG GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,534,000 GBP2024-03-31
1,534,000 GBP2023-03-31
Debtors
157,302 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-229,277 GBP2024-03-31
-150,631 GBP2023-03-31
Net Current Assets/Liabilities
-71,975 GBP2024-03-31
-150,631 GBP2023-03-31
Total Assets Less Current Liabilities
1,462,025 GBP2024-03-31
1,383,369 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
460,100 GBP2024-03-31
460,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,001,825 GBP2024-03-31
923,169 GBP2023-03-31
Equity
1,462,025 GBP2024-03-31
1,383,369 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,534,000 GBP2024-03-31
1,534,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
157,302 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
229,277 GBP2024-03-31
150,631 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • ISG GROUP HOLDINGS LIMITED
    Info
    Registered number 11796505
    8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford WF10 2FX
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ISG GROUP HOLDINGS LIMITED
    S
    Registered number 11796505
    8 Kiln Park, Middleton Little Road, Allerton Bywater, Castleford, England, WF10 2FX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, England
    Active Corporate (5 parents)
    Equity (Company account)
    190,994 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.