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
    Branco, Paulo
    Manager born in November 1972
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Riaan Erick Van Der Vyver
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2021-06-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carlton House, Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    143,796 GBP2023-06-30
    Officer
    2019-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Picken, Scott
    Company Director born in February 1977
    Individual (27 offsprings)
    Officer
    2019-02-08 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Scott Picken
    Born in February 1977
    Individual (27 offsprings)
    Person with significant control
    2019-02-08 ~ 2020-06-19
    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
  • 2
    Williams, Loren Deidre
    Manager born in September 1968
    Individual (7 offsprings)
    Officer
    2020-09-18 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Van Der Vyver, Riaan Erick
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2022-10-04 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Mohammed, Kameel Zaid
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Pearce, Warren James
    Company Director born in August 1976
    Individual
    Officer
    2019-02-08 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Warren James Pearce
    Born in August 1976
    Individual
    Person with significant control
    2019-02-08 ~ 2019-05-02
    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
parent relation
Company in focus

IPS RESI 1 LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
502,850 GBP2022-12-31
502,850 GBP2021-12-31
Current Assets
5,801 GBP2022-12-31
11,214 GBP2021-12-31
Creditors
Amounts falling due within one year
-1 GBP2022-12-31
-3,189 GBP2021-12-31
Net Current Assets/Liabilities
5,800 GBP2022-12-31
8,025 GBP2021-12-31
Total Assets Less Current Liabilities
508,650 GBP2022-12-31
510,875 GBP2021-12-31
Creditors
Amounts falling due after one year
-501,997 GBP2022-12-31
-513,129 GBP2021-12-31
Net Assets/Liabilities
6,653 GBP2022-12-31
-2,254 GBP2021-12-31
Equity
6,653 GBP2022-12-31
-2,254 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • IPS RESI 1 LTD
    Info
    Registered number 11814615
    Carlton House Suite 99, 19 West St, Epsom, Surrey KT18 7RL
    Private Limited Company incorporated on 2019-02-08 and dissolved on 2025-02-25 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • IPSRESI1 LTD
    S
    Registered number 11814615
    Suite 99, Carlton House, Suite 99, Carlton House, 19 West St, Epsom, Surrey, United Kingdom, KT18 7RL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-06-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.