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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 15
  • 1
    Wilkinson, Simon John
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Riordan, William
    Director born in March 1953
    Individual (19 offsprings)
    Officer
    2021-11-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Ferry, Stephen Robert
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Andrew George
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Darbyshire, Tim
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Nicholas Benson
    Director born in January 1980
    Individual (40 offsprings)
    Officer
    2021-11-24 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Tomlinson, Paul Philip
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Paul Philip Tomlinson
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    2021-10-15 ~ now
    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
  • 8
    Leone, Jacob Alessandro
    Director born in March 1993
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Clarke, John Paul
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2021-09-13 ~ 2021-10-15
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2021-09-13 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2021-09-13 ~ 2021-10-15
    OF - Director → CIF 0
    Person with significant control
    2021-09-13 ~ 2021-10-15
    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
  • 13
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2021-11-24 ~ 2021-11-24
    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
    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
  • 14
    LDC GP LLP
    SO303717
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 90 offsprings)
    Person with significant control
    2021-11-24 ~ now
    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
  • 15
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

IEG GROUP LIMITED

Period: 2022-05-06 ~ now
Company number: 13616885
Registered names
IEG GROUP LIMITED - now
ENSCO 1433 LIMITED - 2021-09-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
13,726,209 GBP2024-12-31
9,141,600 GBP2023-12-31
Fixed Assets
13,726,209 GBP2024-12-31
9,141,600 GBP2023-12-31
Debtors
1,151,656 GBP2024-12-31
101,963 GBP2023-12-31
Cash at bank and in hand
117,743 GBP2024-12-31
Current Assets
1,269,399 GBP2024-12-31
101,963 GBP2023-12-31
Creditors
Current
2,099,175 GBP2024-12-31
468,726 GBP2023-12-31
Net Current Assets/Liabilities
-829,776 GBP2024-12-31
-366,763 GBP2023-12-31
Total Assets Less Current Liabilities
12,896,433 GBP2024-12-31
8,774,837 GBP2023-12-31
Creditors
Non-current
18,637,440 GBP2024-12-31
12,255,769 GBP2023-12-31
Net Assets/Liabilities
-5,741,007 GBP2024-12-31
-3,480,932 GBP2023-12-31
Equity
Called up share capital
12,426 GBP2024-12-31
12,001 GBP2023-12-31
Share premium
311,931 GBP2024-12-31
274,455 GBP2023-12-31
Retained earnings (accumulated losses)
-6,065,364 GBP2024-12-31
-3,767,388 GBP2023-12-31
Equity
-5,741,007 GBP2024-12-31
-3,480,932 GBP2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
13,726,209 GBP2024-12-31
9,141,600 GBP2023-12-31
Additions to investments
6,193,609 GBP2024-12-31
Investments in Group Undertakings
13,726,209 GBP2024-12-31
9,141,600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,121,222 GBP2024-12-31
Other Debtors
Current
1 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
10,901 GBP2024-12-31
8,070 GBP2023-12-31
Called-up share capital (not paid)
Current
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Prepayments/Accrued Income
Current
533 GBP2024-12-31
8,254 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,151,656 GBP2024-12-31
101,963 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
443,888 GBP2024-12-31
Trade Creditors/Trade Payables
Current
29,689 GBP2024-12-31
11,399 GBP2023-12-31
Amounts owed to group undertakings
Current
906,493 GBP2024-12-31
446,323 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,676 GBP2024-12-31
Other Creditors
Current
677,679 GBP2024-12-31
Accrued Liabilities
Current
29,750 GBP2024-12-31
11,004 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,362,405 GBP2024-12-31
Other Remaining Borrowings
More than five year, Non-current
12,255,769 GBP2023-12-31
Bank Borrowings
Secured
1,806,293 GBP2024-12-31
Total Borrowings
Secured
10,443,810 GBP2024-12-31
6,127,884 GBP2023-12-31

Related profiles found in government register
  • IEG GROUP LIMITED
    Info
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2022-05-06
    Registered number 13616885
    Queens Court, Wilmslow Road, Alderley Edge SK9 7QD
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • IEG GROUP LIMITED
    S
    Registered number 13616885
    Queens Court, Wilmslow Road, Alderley Edge, England, SK9 7RR
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AGILE APPLICATIONS GROUP LIMITED
    - now 09383897
    AGILE APPLICATIONS LIMITED - 2015-10-09
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-07-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    IEG GROUP EBT LIMITED
    14897902
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    IEG HOLDINGS LIMITED
    09914449
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-24 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    IEG4 LIMITED
    05733146
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2022-10-25 ~ 2022-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.