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 2
  • 1
    Corvan, Darragh Francis
    Company Director born in November 1988
    Individual (5 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
    Mr Darragh Francis Corvan
    Born in November 1988
    Individual (5 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grandinetti, Giuseppe Marco
    Director born in August 1990
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
    Mr Giuseppe Marco Grandinetti
    Born in August 1990
    Individual (5 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Unit E2, Middlesex Business Park, Bridge Road, Southall, United Kingdom
    Corporate
    Person with significant control
    2023-11-13 ~ 2024-03-12
    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
parent relation
Company in focus

IIJ GROUP HOLDINGS LIMITED

Previous name
CORVAN HOLDINGS LIMITED - 2025-01-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
279,539 GBP2023-12-31
49,692 GBP2022-12-31
Debtors
Current
1,885,238 GBP2023-12-31
1,789,714 GBP2022-12-31
Cash at bank and in hand
75,644 GBP2023-12-31
102,421 GBP2022-12-31
Current Assets
1,960,882 GBP2023-12-31
1,892,135 GBP2022-12-31
Net Current Assets/Liabilities
1,053,637 GBP2023-12-31
1,187,499 GBP2022-12-31
Total Assets Less Current Liabilities
1,333,176 GBP2023-12-31
1,237,191 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,907 GBP2023-12-31
-37,777 GBP2022-12-31
Net Assets/Liabilities
1,305,269 GBP2023-12-31
1,199,414 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-05
Retained earnings (accumulated losses)
1,305,266 GBP2023-12-31
1,199,411 GBP2022-12-31
1,149,842 GBP2021-12-05
Equity
1,305,269 GBP2023-12-31
1,199,414 GBP2022-12-31
1,149,845 GBP2021-12-05
Profit/Loss
Retained earnings (accumulated losses)
354,208 GBP2023-01-01 ~ 2023-12-31
444,569 GBP2021-12-06 ~ 2022-12-31
Profit/Loss
354,208 GBP2023-01-01 ~ 2023-12-31
444,569 GBP2021-12-06 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-248,353 GBP2023-01-01 ~ 2023-12-31
-395,000 GBP2021-12-06 ~ 2022-12-31
Dividends Paid
-248,353 GBP2023-01-01 ~ 2023-12-31
-395,000 GBP2021-12-06 ~ 2022-12-31
Investments in Subsidiaries
279,539 GBP2023-12-31
49,692 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-4,946 GBP2023-12-31
1,422,001 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
678,085 GBP2023-12-31
1,208,250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,885,238 GBP2023-12-31
1,789,714 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
105,825 GBP2022-12-31
Non-current, Amounts falling due after one year
27,907 GBP2023-12-31
37,777 GBP2022-12-31
Bank Borrowings
Non-current
25,783 GBP2023-12-31
35,653 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,124 GBP2023-12-31
2,124 GBP2022-12-31
Total Borrowings
Non-current
27,907 GBP2023-12-31
37,777 GBP2022-12-31
Other Remaining Borrowings
Current
-2,000 GBP2023-12-31
105,825 GBP2022-12-31
Related profiles found in government register
  • IIJ GROUP HOLDINGS LIMITED
    Info
    CORVAN HOLDINGS LIMITED - 2025-01-21
    Registered number 13785257
    Unit E2 Middlesex Business Park, Bridge Road, Southall UB2 4AB
    Private Limited Company incorporated on 2021-12-06 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • CORVAN HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2 Middlesex Business Park, Bridge Road, Southall, England, UB2 4AB
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FDC CONSTRUCTION SERVICES LTD - 2020-05-15
    CORPLEX CONSTRUCTION SOLUTIONS LTD - 2020-01-16
    Unit E2, Middlesex Business Centre, Bridge Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,305,269 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.