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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
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Susan Christine
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2019-04-24 ~ 2023-05-31
    OF - Director → CIF 0
    Mrs Susan Christine Brooks
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2019-04-24 ~ 2023-05-31
    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
  • 3
    Brooks, Anthony George
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2023-05-31
    OF - Director → CIF 0
    Anthony George Brooks
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2019-04-24 ~ 2023-05-31
    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
    Thomas, Robert John
    Director born in July 1979
    Individual (60 offsprings)
    Officer
    2023-05-31 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    EFS INVESTMENTS LIMITED
    12753911 14178338
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-05-31 ~ 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

ILS HOLDINGS LTD

Period: 2019-04-24 ~ now
Company number: 11961714
Registered name
ILS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-02-01 ~ 2024-03-31
Property, Plant & Equipment
31,101 GBP2024-03-31
Fixed Assets - Investments
60,200 GBP2025-03-31
60,200 GBP2024-03-31
Fixed Assets
60,200 GBP2025-03-31
91,301 GBP2024-03-31
Debtors
Current
38,421 GBP2025-03-31
15,713 GBP2024-03-31
Net Current Assets/Liabilities
9,528 GBP2025-03-31
-44,157 GBP2024-03-31
Net Assets/Liabilities
69,728 GBP2025-03-31
47,144 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,650 GBP2024-03-31
Property, Plant & Equipment - Disposals
-45,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,549 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,549 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ILS HOLDINGS LTD
    Info
    Registered number 11961714
    Efs Global Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ILS HOLDINGS LTD
    S
    Registered number 11961714
    24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
  • ILS HOLDINGS LTD
    S
    Registered number 11961714
    Unit 3, Crown Yard, Burwash Road, Heathfield, England, TN21 8QZ
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDEPENDENT LOGISTIC SOLUTIONS LIMITED
    08326303
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SUSSEX PALLET SERVICES LTD
    10081447
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.