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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Crosby, Stuart Ian
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (214 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 104 offsprings)
    Person with significant control
    2025-04-01 ~ now
    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
Ceased 4
  • 1
    Dunn, Paul
    Company Director born in May 1974
    Individual (11 offsprings)
    Officer
    2020-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Rigby, Mark
    Company Director born in October 1981
    Individual (16 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 (14 offsprings)
    Officer
    2022-03-31 ~ 2023-08-23
    OF - Director → CIF 0
    Patel, Uwais
    Individual (14 offsprings)
    Officer
    2020-05-20 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 4
    EXTRA247 LIMITED - 2020-03-04
    First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    424,305 GBP2024-03-31
    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
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 GBP2024-03-31
637,845 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-300 GBP2024-03-31
-300 GBP2023-03-31
Net Current Assets/Liabilities
-200 GBP2024-03-31
-200 GBP2023-03-31
Total Assets Less Current Liabilities
637,645 GBP2024-03-31
637,645 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
637,545 GBP2024-03-31
637,545 GBP2023-03-31
Equity
637,645 GBP2024-03-31
637,645 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
637,845 GBP2024-03-31
637,845 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
300 GBP2024-03-31
300 GBP2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 2
  • 1
    Unit 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
    2020-07-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    236,185 GBP2024-03-31
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.