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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 5
  • 1
    Crawford, Richard Bryan
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Hayden Alan
    Coo born in May 1972
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Distanlo, Jeffrey Robert
    Chief Financial Officer born in July 1976
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Bowman, Jr, Roy Philip
    Chief Financial Officer born in June 1979
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    MWLAW SERVICES LIMITED
    - now 04668658
    GMRLAW SERVICES LIMITED - 2010-02-19
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 201 offsprings)
    Officer
    2019-07-17 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IGS SURFACE SOLUTIONS CONSULTING LIMITED

Period: 2019-07-17 ~ now
Company number: 12109012
Registered name
IGS SURFACE SOLUTIONS CONSULTING LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
5,556,531 GBP2024-12-31
5,556,531 GBP2023-12-31
Debtors
741,200 GBP2024-12-31
1,468,077 GBP2023-12-31
Cash at bank and in hand
887 GBP2024-12-31
982 GBP2023-12-31
Current Assets
742,087 GBP2024-12-31
1,469,059 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,306,259 GBP2024-12-31
-2,154,872 GBP2023-12-31
Net Current Assets/Liabilities
-564,172 GBP2024-12-31
-685,813 GBP2023-12-31
Total Assets Less Current Liabilities
4,992,359 GBP2024-12-31
4,870,718 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
5,252,759 GBP2024-12-31
5,252,759 GBP2023-12-31
Retained earnings (accumulated losses)
-260,402 GBP2024-12-31
-382,043 GBP2023-12-31
Equity
4,992,359 GBP2024-12-31
4,870,718 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,556,531 GBP2024-12-31
5,556,531 GBP2023-12-31
Amounts Owed By Related Parties
741,200 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,468,077 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
741,200 GBP2024-12-31
1,468,077 GBP2023-12-31
Amounts owed to group undertakings
Current
1,303,583 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,676 GBP2024-12-31
2,154,872 GBP2023-12-31
Creditors
Current
1,306,259 GBP2024-12-31
2,154,872 GBP2023-12-31

Related profiles found in government register
  • IGS SURFACE SOLUTIONS CONSULTING LIMITED
    Info
    Registered number 12109012
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • IGS SURFACE SOLUTIONS CONSULTING LIMITED
    S
    Registered number 12109012
    Fifth Floor, 5, New Street Square, London, England, EC4A 3BF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUBE TECH INDUSTRIAL LIMITED
    13505904
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.