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 1
  • Borrowman, Iain
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
    Mr Iain Borrowman
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2020-11-18 ~ dissolved
    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 1
  • Stewart, Paul Robert
    Chairman born in October 1946
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2023-04-11
    OF - Director → CIF 0
parent relation
Company in focus

IRSGROUP (GLOBAL) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,791,400 GBP2022-03-31
Current Assets
1 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,041,780 GBP2022-03-31
Net Current Assets/Liabilities
-1,041,779 GBP2022-03-31
Total Assets Less Current Liabilities
2,749,621 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,400,000 GBP2022-03-31
Net Assets/Liabilities
1,295,001 GBP2022-03-31
Equity
1,295,001 GBP2022-03-31
Average Number of Employees
02020-11-18 ~ 2022-03-31

Related profiles found in government register
  • IRSGROUP (GLOBAL) LIMITED
    Info
    Registered number 13028252
    63-66 Hatton Garden Fifth Floor Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2020-11-18 and dissolved on 2024-01-30 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • IRSGROUP (GLOBAL) LIMITED
    S
    Registered number 13028252
    March House, Murdock Road, Bicester, Oxfordshire, United Kingdom, OX26 4PP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRSDIRECT LTD - 2018-03-29
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    512,887 GBP2022-03-31
    Person with significant control
    2021-01-22 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.