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
    Meddick, Oliver
    Director born in May 1980
    Individual (19 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Peter John
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    THE MOVE HOME GROUP LTD - 2022-07-01
    162-164, High Street, Rayleigh, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,363 GBP2024-02-29
    Person with significant control
    2024-09-30 ~ 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 2
  • 1
    Mr Oliver Meddick
    Born in May 1980
    Individual (19 offsprings)
    Person with significant control
    2021-06-03 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter John Joseph
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2021-06-03 ~ 2024-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IDENTITY CHECKER LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Fixed Assets
137 GBP2024-02-29
205 GBP2023-02-28
Current Assets
29,006 GBP2024-02-29
51,936 GBP2023-02-28
Creditors
Current
-8,153 GBP2024-02-29
-34,021 GBP2023-02-28
Net Current Assets/Liabilities
20,853 GBP2024-02-29
17,915 GBP2023-02-28
Total Assets Less Current Liabilities
20,990 GBP2024-02-29
18,120 GBP2023-02-28
Equity
20,990 GBP2024-02-29
18,120 GBP2023-02-28

  • IDENTITY CHECKER LTD
    Info
    Registered number 13436825
    162-164 High Street Rayleigh, United Kingdom, Essex SS6 7BS
    Private Limited Company incorporated on 2021-06-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.