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
    Palasan, Marites Monoy
    Director born in June 1999
    Individual (6 offsprings)
    Officer
    2025-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2025-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Christie, Devon Allison
    Director born in May 1997
    Individual
    Officer
    2023-02-13 ~ 2023-03-09
    OF - Director → CIF 0
    Miss Devon Allison Christie
    Born in May 1997
    Individual
    Person with significant control
    2023-02-13 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Eesa Yasir Nathir Gilani
    Born in October 2001
    Individual
    Person with significant control
    2023-03-09 ~ 2023-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hussain, Mohammed Adnan
    Director born in June 1994
    Individual (18072 offsprings)
    Officer
    2023-08-03 ~ 2025-03-09
    OF - Director → CIF 0
    Mr Mohammed Adnan Hussain
    Born in June 1994
    Individual (18072 offsprings)
    Person with significant control
    2023-08-03 ~ 2025-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bray, Victoria Rebecca
    Self Employed born in February 1964
    Individual
    Officer
    2022-11-03 ~ 2023-02-13
    OF - Director → CIF 0
    Ms Victoria Rebecca Bray
    Born in February 1964
    Individual
    Person with significant control
    2022-11-03 ~ 2023-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Joshua James Platt
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ 2023-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IE SECURITY MANAGEMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02022-11-03 ~ 2023-11-30
Debtors
1,736,086 GBP2023-11-30
Cash at bank and in hand
3,016,149 GBP2023-11-30
Current Assets
4,752,235 GBP2023-11-30
Net Current Assets/Liabilities
-3,260,715 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Retained earnings (accumulated losses)
-3,260,815 GBP2023-11-30
Equity
-3,260,715 GBP2023-11-30
Trade Debtors/Trade Receivables
1,736,086 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
7,074,132 GBP2023-11-30
Other Creditors
Amounts falling due within one year
938,818 GBP2023-11-30
Related profiles found in government register
  • IE SECURITY MANAGEMENT LIMITED
    Info
    Registered number 14460257
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson BB9 6BP
    Private Limited Company incorporated on 2022-11-03 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • IE SECURITY MANAGEMENT LIMITED
    S
    Registered number 14460257
    47, Shelley Lane, Kirkburton, Huddersfield, England, HD8 0SW
    CIF 1
  • IE SECURITY MANAGEMENT LIMITED
    S
    Registered number 14460257
    47, Shelley Lane, Kirkburton, Huddersfield, United Kingdom, HD8 0SW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    IE OFFICE FIVE LTD - 2023-04-13
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-11 ~ 2024-10-15
    CIF 5 - Director → ME
    Person with significant control
    2023-04-11 ~ 2024-10-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    GFC PAYROLL GUILFORD LIMITED - 2023-04-25
    IE SPARE 02 LTD - 2023-04-14
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-13 ~ 2024-10-15
    CIF 4 - Director → ME
    Person with significant control
    2023-04-13 ~ 2024-10-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    IE OFFICE FOUR LTD - 2023-04-13
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-10-15
    CIF 7 - Director → ME
    Person with significant control
    2023-04-06 ~ 2024-10-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    IE OFFICE THREE LTD - 2023-04-11
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-10-15
    CIF 6 - Director → ME
    Person with significant control
    2023-03-06 ~ 2024-10-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    IE OFFICE TWO LTD - 2023-04-05
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-03 ~ 2024-10-15
    CIF 8 - Director → ME
    Person with significant control
    2023-04-03 ~ 2024-10-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    IESM 1 LTD - 2023-03-06
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-07 ~ 2024-10-15
    CIF 3 - Director → ME
    Person with significant control
    2022-12-07 ~ 2024-10-15
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    IERC 2 LTD - 2023-03-24
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-22 ~ 2024-10-15
    CIF 1 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-10-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    IESM 2 LTD - 2023-03-10
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-08 ~ 2023-03-31
    CIF 2 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-03-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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