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
4
- 1
Webb, Jason Ronald
Born in June 1973Individual (17 offsprings)Officer
2021-11-18 ~ nowOF - Director → CIF 0 - 2
Sandhu, Gurpartap Singh
Born in November 1967Individual (14 offsprings)Officer 2023-12-07 ~ nowOF - Director → CIF 0 - 3
167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-21,427 GBP2023-12-31Person with significant control 2021-11-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 456, Pedro Street, London, EnglandActive Corporate (1 parent)Person with significant control 2021-11-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Sandhu, Rupinderjit Kaur
Property Developer born in November 1967Individual (6 offsprings)Officer 2021-11-18 ~ 2023-12-07OF - Director → CIF 0
Company in focus
IDEAL HOLDING GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
116,294 GBP2024-11-30
116,294 GBP2023-11-30
Creditors
Amounts falling due within one year
-2,100 GBP2024-11-30
-2,100 GBP2023-11-30
Net Current Assets/Liabilities
138,764 GBP2024-11-30
114,331 GBP2023-11-30
Total Assets Less Current Liabilities
138,764 GBP2024-11-30
114,331 GBP2023-11-30
Creditors
Amounts falling due after one year
-138,376 GBP2024-11-30
-138,376 GBP2023-11-30
Net Assets/Liabilities
388 GBP2024-11-30
-24,045 GBP2023-11-30
Equity
388 GBP2024-11-30
-24,045 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 13751053
IDEAL HOLDING GROUP LIMITED
Info58 Grove Hill, South Woodford, London E18 2HZPRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 IDEAL HOLDING GROUP LIMITED
SRegistered number 13751053CIF 1 CIF 2Here East - Plexal - Ihg, Queen Elizabeth Olympic Park, Stratford, London, United Kingdom, E20 3BSIDEAL HOLDING GROUP LIMITED
SRegistered number 13751053Here East - Plexal - Ihg, Queen Elizabeth Olympic Park, Stratford, London, United Kingdom, E20 3BSLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-03-15 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 2Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-15 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE
- 3Ihg - Plexal Queen Elizabeth Olympic Park, Stratford, London, EnglandActive Corporate (5 parents)Person with significant control 2024-02-16 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-15 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomActive Corporate (2 parents)Officer 2024-06-18 ~ nowCIF 2 - Director → MEPerson with significant control 2024-06-18 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 658 Grove Hill, South Woodford, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
RE:SHAPE & IHG LTD
- nowWATFORD ONE LTD - 2024-10-11Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-04-08 ~ nowCIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 8I M S House, Collier Row Road, Romford, EnglandActive Corporate (3 parents)Person with significant control 2025-11-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United KingdomActive Corporate (4 parents)Officer 2024-07-15 ~ 2025-01-01CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.