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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 4
  • 1
    Blaney, Stephen
    Director born in January 1950
    Individual (26 offsprings)
    Officer
    2020-04-15 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (200 offsprings)
    Officer
    2020-04-15 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Allan, Nicholas David
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Allan
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    2020-04-09 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Allan, Benjamin Frederick
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IAGP LIMITED

Period: 2020-04-09 ~ now
Company number: 12552617
Registered name
IAGP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-12-01 ~ 2025-11-30
42023-12-01 ~ 2024-11-30
Investments in Subsidiaries
20,467,616 GBP2025-11-30
20,467,616 GBP2024-11-30
Other Debtors
Current
1,661 GBP2025-11-30
6 GBP2024-11-30
Debtors
Current
1,661 GBP2025-11-30
6 GBP2024-11-30
Other Remaining Borrowings
Current
156,652 GBP2025-11-30
7,292,562 GBP2024-11-30
Trade Creditors/Trade Payables
Current
8,442 GBP2025-11-30
Amounts owed to group undertakings
Current
320,853 GBP2025-11-30
333,253 GBP2024-11-30
Taxation/Social Security Payable
Current
10,000 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
64,884 GBP2025-11-30
66,529 GBP2024-11-30
Creditors
Current
550,831 GBP2025-11-30
7,702,344 GBP2024-11-30
Other Remaining Borrowings
Non-current
7,010,794 GBP2025-11-30
Creditors
Non-current
7,010,794 GBP2025-11-30
Total Borrowings
Current, Amounts falling due within one year
156,652 GBP2025-11-30
Total Borrowings
7,167,446 GBP2025-11-30
7,292,562 GBP2024-11-30

Related profiles found in government register
  • IAGP LIMITED
    Info
    Registered number 12552617
    Dial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-09 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • IAGP LIMITED
    S
    Registered number 12552617
    Dial House, Govett Avenue, Shepperton, England, TW17 8AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IAN ALLAN GROUP LIMITED
    00739567
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2020-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.