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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
Active 4
  • 1
    Galbraith, Simon David
    Born in April 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Lapping, Neil James
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
    Mr Neil James Lapping
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carter, Paul Andrew
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    RED GATE INVESTMENTS LIMITED - 2021-05-19
    icon of addressNewnham House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,905,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Blake, Nicholas Michael
    Individual
    Officer
    icon of calendar 2024-04-26 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 2
    Tuffee, Ross William
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Horner, Graham Alton
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Lapping, Alison Margaret
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2024-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INDEPENDENT ADVENTURE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,068,480 GBP2024-11-30
9,068,480 GBP2023-11-30
Debtors
2,920,038 GBP2024-11-30
2,920,038 GBP2023-11-30
Net Current Assets/Liabilities
2,904,038 GBP2024-11-30
2,904,038 GBP2023-11-30
Total Assets Less Current Liabilities
11,972,518 GBP2024-11-30
11,972,518 GBP2023-11-30
Equity
Called up share capital
33,584 GBP2024-11-30
33,584 GBP2023-11-30
33,584 GBP2022-11-30
Share premium
2,991,604 GBP2024-11-30
2,991,604 GBP2023-11-30
2,991,604 GBP2022-11-30
Other miscellaneous reserve
8,974,812 GBP2024-11-30
8,974,812 GBP2023-11-30
Retained earnings (accumulated losses)
-27,482 GBP2024-11-30
-27,482 GBP2023-11-30
-10,833 GBP2022-11-30
Equity
11,972,518 GBP2024-11-30
11,972,518 GBP2023-11-30
Profit/Loss
0 GBP2023-12-01 ~ 2024-11-30
-16,649 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
9,068,480 GBP2024-11-30
9,068,480 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
16,000 GBP2024-11-30
16,000 GBP2023-11-30
Bank Borrowings
0 GBP2024-11-30
0 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-11-30
Non-current, Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • THE INDEPENDENT ADVENTURE GROUP LIMITED
    Info
    Registered number 12957954
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • THE INDEPENDENT ADVENTURE GROUP LIMITED
    S
    Registered number 12957954
    icon of addressInternational House, Holborn Viaduct, London, United Kingdom, EC1A 2BN
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4c, 4th Floor Skypark 5, 45 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,850 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.