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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
Active 2
  • 1
    Fay, Gary Robert
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Gary Robert Fay
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ 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
  • 2
    Sanders, Peter Michael Tempest
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Tempest Sanders
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Grondona, Todd
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-06-03
    OF - Director → CIF 0
    Mr Todd Grondona
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ 2021-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Debtors
120 GBP2024-12-31
120 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-225,000 GBP2023-12-31
Net Current Assets/Liabilities
-224,880 GBP2024-12-31
-224,880 GBP2023-12-31
Total Assets Less Current Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 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
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
120 GBP2024-12-31
120 GBP2023-12-31
Amounts owed to group undertakings
Current
225,000 GBP2024-12-31
225,000 GBP2023-12-31

Related profiles found in government register
  • IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
    Info
    Registered number 12520883
    icon of addressFirst Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
    S
    Registered number 12520883
    icon of addressNexus House, 2 Cray Road, Sidcup, England, DA14 5DA
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
    S
    Registered number 12520883
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IDENTIFY GLOBAL RESOURCES LIMITED - 2015-07-25
    icon of addressFirst Floor Unit 18, Bradbourne Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -82,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-03 ~ 2024-12-23
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2024-12-23 ~ 2025-02-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.