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 1
  • Hayman, Paul William
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
    Hayman, Paul
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul William Hayman
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2020-02-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

IPHOLDINGCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-02-28
100 GBP2022-02-28
Current Assets
50,000 GBP2023-02-28
50,000 GBP2022-02-28
Net Current Assets/Liabilities
50,000 GBP2023-02-28
50,000 GBP2022-02-28
Total Assets Less Current Liabilities
50,100 GBP2023-02-28
50,100 GBP2022-02-28
Net Assets/Liabilities
50,100 GBP2023-02-28
50,100 GBP2022-02-28
Equity
50,100 GBP2023-02-28
50,100 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

Related profiles found in government register
  • IPHOLDINGCO LTD
    Info
    Registered number 12438492
    Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville LE67 1UE
    Private Limited Company incorporated on 2020-02-03 and dissolved on 2024-12-03 (4 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-02
    CIF 0
  • IPHOLDINGCO LIMITED
    S
    Registered number missing
    12438492, Anlaby Road, Teddington, England, TW11 0PT
    Private Limited Company
    CIF 1
  • IPHOLDINGCO LIMITED
    S
    Registered number 12438492
    21, 21 Anlaby Road, Teddington, England, TW11 0PT
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • IPHOLDINGCO LIMITED
    S
    Registered number 12438492
    21, Anlaby Road, Teddington, England, TW11 0PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TMOA LIMITED - 2021-05-05
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    2020-05-18 ~ 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
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    TRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20
    Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    225,000 GBP2021-12-29
    Person with significant control
    2020-05-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    NUCLEUS IP LIMITED - 2020-05-20
    HALLMARK I P LIMITED - 2013-04-30
    CALLSURF LIMITED - 2003-03-19
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,527,501 GBP2018-12-31
    Person with significant control
    2020-05-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • IP OWNERS APP LIMITED - 2020-09-13
    21 Anlaby Road, Teddington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2020-08-31 ~ 2020-08-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.