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
    Nathan, Robert John
    Marketing Director born in December 1970
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
  • 2
    Woolmer, Stephen
    Finance Director born in August 1978
    Individual (22 offsprings)
    Officer
    2020-04-15 ~ now
    OF - director → CIF 0
  • 3
    Newton, Lee Steven
    Company Director born in August 1965
    Individual (26 offsprings)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
    Mr Lee Steven Newton
    Born in August 1965
    Individual (26 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Stephen Woolmer
    Born in August 1978
    Individual (22 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-02-28
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • IL HOLDCO LIMITED
    Info
    Registered number 12556837
    Crown House, 151 High Road, Loughton IG10 4LF
    Private Limited Company incorporated on 2020-04-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • IL HOLDCO LIMITED
    S
    Registered number Not Known
    Crown House, 151 High Road, Loughton, England, IG10 4LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crown House, 151 High Road, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    -1,631,150 GBP2024-02-28
    Person with significant control
    2020-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.