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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
    Allan, Nicholas David
    Director born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Benjamin Frederick
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Mr Nicholas David Allan
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-04-09 ~ 2020-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Blaney, Stephen
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2025-05-28
    OF - Director → CIF 0
parent relation
Company in focus

IAGP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Fixed Assets - Investments
20,467,616 GBP2024-11-30
24,317,003 GBP2023-11-30
Fixed Assets
20,467,616 GBP2024-11-30
24,317,003 GBP2023-11-30
Debtors
Current
6 GBP2024-11-30
6 GBP2023-11-30
Cash at bank and in hand
65,828 GBP2024-11-30
57,727 GBP2023-11-30
Current Assets
65,834 GBP2024-11-30
57,733 GBP2023-11-30
Net Current Assets/Liabilities
-7,636,510 GBP2024-11-30
-355,398 GBP2023-11-30
Total Assets Less Current Liabilities
12,831,106 GBP2024-11-30
23,961,605 GBP2023-11-30
Net Assets/Liabilities
12,831,106 GBP2024-11-30
16,665,277 GBP2023-11-30
Equity
Called up share capital
102,246 GBP2024-11-30
102,246 GBP2023-11-30
Share premium
12,228,390 GBP2024-11-30
12,228,390 GBP2023-11-30
Retained earnings (accumulated losses)
500,470 GBP2024-11-30
4,334,641 GBP2023-11-30
4,235,392 GBP2022-12-01
Profit/Loss
-3,654,218 GBP2023-12-01 ~ 2024-11-30
249,244 GBP2022-12-01 ~ 2023-11-30
Equity
12,831,106 GBP2024-11-30
16,665,277 GBP2023-11-30
Investments in Subsidiaries
20,467,616 GBP2024-11-30
24,317,003 GBP2023-11-30
Other Debtors
Current
6 GBP2024-11-30
6 GBP2023-11-30
Cash and Cash Equivalents
65,828 GBP2024-11-30
57,727 GBP2023-11-30
Other Remaining Borrowings
Current
7,292,562 GBP2024-11-30
108,878 GBP2023-11-30
Amounts owed to group undertakings
Current
333,253 GBP2024-11-30
230,103 GBP2023-11-30
Taxation/Social Security Payable
Current
10,000 GBP2024-11-30
5,600 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
66,529 GBP2024-11-30
68,550 GBP2023-11-30
Creditors
Current
7,702,344 GBP2024-11-30
413,131 GBP2023-11-30
Other Remaining Borrowings
Non-current
7,296,328 GBP2023-11-30
Creditors
Non-current
7,296,328 GBP2023-11-30
Total Borrowings
7,292,562 GBP2024-11-30
7,405,206 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,246 shares2024-11-30
102,246 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
  • IAGP LIMITED
    Info
    Registered number 12552617
    icon of addressDial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    Private Limited Company incorporated on 2020-04-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • IAGP LIMITED
    S
    Registered number 12552617
    icon of addressDial House, Govett Avenue, Shepperton, England, TW17 8AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,916,616 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-06-01 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.