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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 6
  • 1
    Whittingham, Philip Harry
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Rachel Diana
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2023-12-15
    OF - Director → CIF 0
    Mrs Rachel Diana Jones
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2019-01-30 ~ 2019-03-29
    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
  • 3
    Phillip Whittingham
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2019-01-30 ~ 2019-03-29
    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
  • 4
    Whittingham, Brett
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Brett Whittingham
    Born in October 1958
    Individual (15 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 directorsCIF 0
  • 5
    Whittingham, Veronica Carmel
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mrs Veronica Carmel Whittingham
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ISG FLEET GROUP LIMITED
    15642448
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISG GROUP HOLDINGS LIMITED

Period: 2019-01-30 ~ now
Company number: 11796505
Registered name
ISG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,534,000 GBP2025-03-31
1,534,000 GBP2024-03-31
Debtors
157,302 GBP2025-03-31
157,302 GBP2024-03-31
Creditors
Current
-229,277 GBP2025-03-31
-229,277 GBP2024-03-31
Net Current Assets/Liabilities
-71,975 GBP2025-03-31
-71,975 GBP2024-03-31
Total Assets Less Current Liabilities
1,462,025 GBP2025-03-31
1,462,025 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
460,100 GBP2025-03-31
460,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,001,825 GBP2025-03-31
1,001,825 GBP2024-03-31
Equity
1,462,025 GBP2025-03-31
1,462,025 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,534,000 GBP2025-03-31
1,534,000 GBP2024-03-31
Amounts Owed By Related Parties
157,302 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
157,302 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
157,302 GBP2025-03-31
157,302 GBP2024-03-31
Other Creditors
Current
229,277 GBP2025-03-31
229,277 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
41 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
41 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-03-31
6 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-03-31
6 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

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 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 1
  • 1
    INCIDENT SUPPORT GROUP LIMITED
    06787677
    8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.