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 3
  • 1
    Frykstrand, Frida Eva Elisabet
    Corporate Accounting Manager born in November 1985
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Neil
    Note Group Director born in August 1966
    Individual (11 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    NOTE UK HOLDING LIMITED - now
    NOTE STONEHOUSE LIMITED - 2024-04-04
    NOTE UK LIMITED
    - 2021-09-29
    Bank House, 66, High Street, Dawley, Telford, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    271,899 GBP2019-12-31
    Person with significant control
    2021-06-01 ~ 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 6
  • 1
    FÄllman, Tomas
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Newman, Paul
    Finance Director born in January 1990
    Individual
    Officer
    2021-05-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Deas, John Martin
    Management Consultant born in January 1959
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2022-09-15
    OF - Director → CIF 0
    Mr John Martin Deas
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-06-01
    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
  • 4
    Bachmann, Kristiine
    Financial Controller born in May 1975
    Individual
    Officer
    2023-01-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Stepien, Erica Yvonne
    Corporate Accounting Manager born in November 1992
    Individual
    Officer
    2022-09-02 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Haley, Joseph David
    Director born in February 1964
    Individual
    Officer
    2022-09-15 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

IPRO HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IPRO HOLDINGS LIMITED
    Info
    Registered number 13230565
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    Private Limited Company incorporated on 2021-02-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • IPRO HOLDINGS LIMITED
    S
    Registered number 13230565
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8LJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • IPRO HOLDINGS LIMITED
    S
    Registered number 13230565
    Unit 3 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
    Private Limited Company in Companies House Register England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,417 GBP2020-12-31
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WDX TECHNOLOGY LIMITED - 2012-06-21
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    414,983 GBP2019-08-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    IPRO SOLUTIONS LIMITED - 2024-04-23
    PURCON-IPRO LIMITED - 2005-01-21
    MAINALPINE LIMITED - 2000-05-23
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks
    Active Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ 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.