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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 7
  • 1
    Palmer, Robert
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Sean Fitzgerald
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hannah, Paul George
    Born in April 1954
    Individual (135 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (135 offsprings)
    Person with significant control
    2023-09-12 ~ 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
  • 4
    Wilde, Christine
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    2021-10-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Postle, Paul
    Born in January 1979
    Individual (105 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Mr Simon Roger Kirkup
    Born in September 1963
    Individual (72 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Williams, David Nicholas Owen
    Director born in October 1947
    Individual (159 offsprings)
    Officer
    2021-10-20 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (159 offsprings)
    Person with significant control
    2021-10-20 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ISOCLAD HOLDINGS LIMITED

Period: 2021-10-20 ~ now
Company number: 13690545
Registered name
ISOCLAD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
4,980,593 GBP2025-05-31
4,980,593 GBP2024-05-31
Debtors
901,517 GBP2025-05-31
901,517 GBP2024-05-31
Net Current Assets/Liabilities
-1,714,752 GBP2025-05-31
-1,576,762 GBP2024-05-31
Total Assets Less Current Liabilities
3,265,841 GBP2025-05-31
3,403,831 GBP2024-05-31
Creditors
Non-current
-3,729,470 GBP2025-05-31
-3,729,470 GBP2024-05-31
Net Assets/Liabilities
-463,629 GBP2025-05-31
-325,639 GBP2024-05-31
Equity
Called up share capital
925 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
-464,629 GBP2025-05-31
-326,639 GBP2024-05-31
Equity
-463,629 GBP2025-05-31
-325,639 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
4,980,593 GBP2024-05-31
Investments in Group Undertakings
4,980,593 GBP2025-05-31
4,980,593 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
901,406 GBP2025-05-31
901,406 GBP2024-05-31
Other Debtors
Current
111 GBP2025-05-31
111 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
901,517 GBP2025-05-31
Amounts falling due within one year, Current
901,517 GBP2024-05-31
Amounts owed to group undertakings
Current
2,151,640 GBP2025-05-31
2,151,640 GBP2024-05-31
Other Creditors
Current
464,629 GBP2025-05-31
326,639 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

Related profiles found in government register
  • ISOCLAD HOLDINGS LIMITED
    Info
    Registered number 13690545
    10 Alder Road, West Chirton, North Industrial Estate, North Shields NE29 8SD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • ISOCLAD HOLDINGS LIMITED
    S
    Registered number 13690545
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & Wear
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ISOCLAD PROPERTIES LIMITED
    13639904
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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