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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 8
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigby, Mark
    Company Director born in October 1981
    Individual (28 offsprings)
    Officer
    2020-05-20 ~ 2023-08-23
    OF - Director → CIF 0
    2020-05-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Patel, Uwais
    Director born in June 1990
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ 2023-08-23
    OF - Director → CIF 0
    Patel, Uwais
    Individual (25 offsprings)
    Officer
    2020-05-20 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 4
    Thornton, Neil
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Paul
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2020-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 6
    Crosby, Stuart Ian
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 7
    IREVOLUTION GROUP LIMITED
    - now 09645827
    EXTRA247 LIMITED - 2020-03-04
    First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2020-05-20 ~ 2025-04-01
    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
  • 8
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IREVOLUTION (NORTH EAST) LIMITED

Period: 2020-05-20 ~ now
Company number: 12615090
Registered name
IREVOLUTION (NORTH EAST) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
637,845 GBP2025-03-31
637,845 GBP2024-03-31
Debtors
0 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2025-03-31
-300 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
-200 GBP2024-03-31
Total Assets Less Current Liabilities
637,845 GBP2025-03-31
637,645 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
637,745 GBP2025-03-31
637,545 GBP2024-03-31
Equity
637,845 GBP2025-03-31
637,645 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
637,845 GBP2025-03-31
637,845 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
300 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • IREVOLUTION (NORTH EAST) LIMITED
    Info
    Registered number 12615090
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-20 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • IREVOLUTION (NORTH EAST) LIMITED
    S
    Registered number 12615090
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • IREVOLUTION (NORTH EAST) LIMITED
    S
    Registered number 12615090
    Unit 5/6 Citygate, 5 Blantyre Street, Manchester, United Kingdom, M15 4JJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1ST UK COMMERCIAL LTD
    10763396
    Unit 1c Hylton Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BCM ACQUISITIONS LIMITED
    09202892
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.