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
    Ferriby, Kevin John
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Kevin John Ferriby
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gresham, Lindsey Fiona
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Gresham, Lindsey Fiona
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
    Miss Lindsey Fiona Gresham
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    8, Waterside Park, Livingstone Road, Hessle, Hull, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,668,751 GBP2024-09-30
    Person with significant control
    2021-03-02 ~ 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
Ceased 3
  • 1
    Craddock, David Hugh
    Business Consultant born in September 1956
    Individual (11 offsprings)
    Officer
    2020-03-10 ~ 2021-01-08
    OF - Director → CIF 0
    Craddock, David Hugh
    Individual (11 offsprings)
    Officer
    2020-03-10 ~ 2021-01-08
    OF - Secretary → CIF 0
    Mr David Hugh Craddock
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Kevin John Ferriby
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Lindsey Fiona Gresham
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE INFORMED PARTNERSHIP HOLDINGS LIMITED

Previous name
COMPANY F LIMITED - 2021-08-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
7,200,000 GBP2023-09-30
7,200,000 GBP2022-09-30
Debtors
1,704 GBP2023-09-30
11,494 GBP2022-09-30
Cash at bank and in hand
369,530 GBP2023-09-30
59,828 GBP2022-09-30
Current Assets
371,234 GBP2023-09-30
71,322 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-268,000 GBP2023-09-30
-245,875 GBP2022-09-30
Net Current Assets/Liabilities
103,234 GBP2023-09-30
-174,553 GBP2022-09-30
Total Assets Less Current Liabilities
7,303,234 GBP2023-09-30
7,025,447 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-443,994 GBP2023-09-30
-280,000 GBP2022-09-30
Net Assets/Liabilities
6,859,240 GBP2023-09-30
6,745,447 GBP2022-09-30
Equity
Called up share capital
8,724 GBP2023-09-30
8,724 GBP2022-09-30
9,087 GBP2021-09-30
Share premium
49,975 GBP2023-09-30
49,975 GBP2022-09-30
0 GBP2021-09-30
Capital redemption reserve
946 GBP2023-09-30
946 GBP2022-09-30
530 GBP2021-09-30
Other miscellaneous reserve
5,256,256 GBP2023-09-30
5,858,250 GBP2022-09-30
Retained earnings (accumulated losses)
1,543,339 GBP2023-09-30
827,552 GBP2022-09-30
711,017 GBP2021-09-30
Equity
6,859,240 GBP2023-09-30
6,745,447 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
864,207 GBP2022-10-01 ~ 2023-09-30
581,727 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
864,207 GBP2022-10-01 ~ 2023-09-30
581,727 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
606,484 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
53 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
50,028 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-152,360 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-148,420 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
7,200,000 GBP2023-09-30
7,200,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,704 GBP2023-09-30
11,494 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
85,875 GBP2022-09-30
Other Creditors
Current
268,000 GBP2023-09-30
160,000 GBP2022-09-30
Creditors
Current
268,000 GBP2023-09-30
245,875 GBP2022-09-30
Other Creditors
Non-current
443,994 GBP2023-09-30
280,000 GBP2022-09-30
Equity
Called up share capital
8,724 GBP2023-09-30
8,724 GBP2022-09-30
Related profiles found in government register
  • THE INFORMED PARTNERSHIP HOLDINGS LIMITED
    Info
    COMPANY F LIMITED - 2021-08-24
    Registered number 12508796
    8 Waterside Park, Livingstone Road, Hessle, Hull HU13 0EG
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • THE INFORMED PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 12508796
    8, Livingstone Road, Hessle, England, HU13 0EG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Waterside Park Livingstone Road, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    627,793 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.