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 2
  • 1
    Mrs Aisha Patel
    Born in December 1982
    Individual (14 offsprings)
    Person with significant control
    2024-11-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Irfaan Murad Ali
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2019-04-05 ~ now
    OF - director → CIF 0
    Mr Irfaan Murad Ali Patel
    Born in March 1979
    Individual (26 offsprings)
    Person with significant control
    2019-04-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IAP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
41,150 GBP2024-03-31
1,150 GBP2023-03-31
Current Assets
1,200,540 GBP2024-03-31
1,250,390 GBP2023-03-31
Creditors
Amounts falling due within one year
-825,275 GBP2024-03-31
-777,894 GBP2023-03-31
Net Current Assets/Liabilities
375,265 GBP2024-03-31
472,496 GBP2023-03-31
Total Assets Less Current Liabilities
416,415 GBP2024-03-31
473,646 GBP2023-03-31
Net Assets/Liabilities
415,995 GBP2024-03-31
473,226 GBP2023-03-31
Equity
415,995 GBP2024-03-31
473,226 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • IAP HOLDINGS LTD
    Info
    Registered number 11928384
    Uplands House, Timothy Lane, Batley, West Yorkshire WF17 0BA
    Private Limited Company incorporated on 2019-04-05 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • IAP HOLDINGS LTD
    S
    Registered number missing
    17, Timothy Lane, Batley, England, WF17 0BA
    Limited By Shares
    CIF 1
  • IAP HOLDINGS LTD
    S
    Registered number 11928384
    17, Uplands House, Timothy Lane, Batley, United Kingdom, WF17 0BA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • IAP HOLDINGS LTD
    S
    Registered number 11928384
    Uplands House, Timothy Lane, Batley, England, WF17 0BA
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    FRANKIES PERI PERI LIMITED - 2019-03-12
    CARPET GALLERIA LTD - 2016-04-20
    598 Bradford Road, Batley, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    147,138 GBP2024-05-31
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    598 Bradford Road, Batley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    HT ENTERPRISE NOTTINGHAM LTD - 2024-11-11
    598 Bradford Road, Batley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -238,958 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    HT ENTERPRISE HUDDERSFIELD LTD - 2024-11-11
    HT ENTERPRISE HALIFAX LTD - 2022-05-17
    HT ENTERPRISE OLDHAM LTD - 2021-05-07
    598 Bradford Road, Batley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    598 Bradford Road, Batley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    598 Bradford Road, Batley, England
    Corporate (2 parents)
    Equity (Company account)
    65,191 GBP2024-03-31
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    HT ENTERPRISE LEICESTER LTD - 2025-04-23
    HT ENTERPRISE HARROW LTD - 2021-06-10
    598 Bradford Road, Batley, England
    Corporate (2 parents)
    Equity (Company account)
    -20,664 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    Uplands House, Timothy Lane, Batley, England
    Corporate (3 parents)
    Equity (Company account)
    31,206 GBP2024-03-31
    Person with significant control
    2021-01-20 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    1205, Aster House North Wharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    172,734 GBP2022-03-31
    Person with significant control
    2019-12-06 ~ 2022-03-30
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    1205 Aster House North Wharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -690 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ 2022-03-30
    CIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    CARTER WATCH CO. LTD - 2020-11-27
    1205 Aster House, North Wharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,981 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ 2022-03-30
    CIF 3 - Right to appoint or remove directors OE
  • 4
    29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2019-12-30 ~ 2021-12-21
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    TAP DIRECT LTD - 2024-10-14
    1205 Aster House North Wharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,211 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ 2022-03-30
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.