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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 9
  • 1
    Miller, Thomas Hector Giffard
    Born in January 1987
    Individual (10 offsprings)
    Officer
    2020-10-23 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Menelaou, Evros
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Sarwar, Athif
    Born in August 1978
    Individual (30 offsprings)
    Officer
    2021-03-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Constantinidou Michaelidou, Gabriella
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Gould-porter, James
    Born in January 1991
    Individual (10 offsprings)
    Officer
    2020-10-23 ~ 2025-07-01
    OF - Director → CIF 0
    Gould-porter, James
    Individual (10 offsprings)
    Officer
    2020-10-23 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 6
    Miller, Christopher James
    Born in November 1983
    Individual (54 offsprings)
    Officer
    2020-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Martynov, Volodymyr
    Born in April 1986
    Individual (24 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    IP REALISATIONS 2024 LTD - now
    ISLAND POKÉ LIMITED - 2025-07-11 10254550
    1 Great Titchfield Street, London
    In Administration Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-10-23 ~ 2025-06-30
    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
  • 9
    IP TOPCO LTD
    - now 15758541
    MIDDAY MONITOR LTD - 2024-06-22
    12-14, Denman Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISLAND POKE FRANCHISE LIMITED

Period: 2020-10-23 ~ now
Company number: 12969787
Registered name
ISLAND POKE FRANCHISE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-29
32023-01-02 ~ 2023-12-31
Debtors
Current
296,226 GBP2023-12-31
Current Assets
296,226 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,959 GBP2024-12-29
Net Current Assets/Liabilities
-58,959 GBP2024-12-29
226,121 GBP2023-12-31
Total Assets Less Current Liabilities
-58,959 GBP2024-12-29
226,121 GBP2023-12-31
Net Assets/Liabilities
-58,959 GBP2024-12-29
226,121 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-31
Retained earnings (accumulated losses)
-58,960 GBP2024-12-29
226,120 GBP2023-12-31
Equity
-58,959 GBP2024-12-29
226,121 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
113,431 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
174,602 GBP2023-12-31
Prepayments/Accrued Income
Current
8,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,065 GBP2023-12-31
Amounts owed to group undertakings
Current
9,805 GBP2024-12-29
1,500 GBP2023-12-31
Taxation/Social Security Payable
Current
8,146 GBP2024-12-29
9,532 GBP2023-12-31
Other Creditors
Current
19,968 GBP2024-12-29
19,968 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,040 GBP2024-12-29
21,040 GBP2023-12-31
Creditors
Current
58,959 GBP2024-12-29
70,105 GBP2023-12-31

  • ISLAND POKE FRANCHISE LIMITED
    Info
    Registered number 12969787
    Portman House Fidcorp, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.