logo
explain how to read the page

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 4
  • 1
    Crosby, Stuart Ian
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (236 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dunn, Paul
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Rigby, Mark
    Company Director born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2023-08-23
    OF - Director → CIF 0
    icon of calendar 2020-05-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Patel, Uwais
    Director born in June 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-08-23
    OF - Director → CIF 0
    Patel, Uwais
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 4
    EXTRA247 LIMITED - 2020-03-04
    icon of addressFirst Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    424,305 GBP2024-03-31
    Person with significant control
    2020-05-20 ~ 2025-04-01
    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
parent relation
Company in focus

IREVOLUTION (NORTH EAST) LIMITED

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
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2020-05-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • IREVOLUTION (NORTH EAST) LIMITED
    S
    Registered number 12615090
    icon of address7th 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
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 1c Hylton Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    87,689 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    188,987 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-07-17 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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