logo
explain how to read the page

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 9
  • 1
    Jackson, David Charles
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2022-11-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    King, Simon Theodore
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Kilbride, Alexandra Jane
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2023-06-07 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Kilbride, Paul Philip
    Born in August 1963
    Individual (66 offsprings)
    Officer
    2023-06-07 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Paul Philip Kilbride
    Born in August 1963
    Individual (66 offsprings)
    Person with significant control
    2023-06-07 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Christopher
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Taylor
    Born in September 1980
    Individual (37 offsprings)
    Person with significant control
    2022-11-10 ~ 2023-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Widdall, Matthew Joseph
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Pask, Charles Alistair Ross
    Born in October 1979
    Individual (32 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Skade, James
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ 2025-07-21
    OF - Director → CIF 0
  • 9
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2023-06-07 ~ now
    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
parent relation
Company in focus

INDUSTRIAL INVESTMENTS HOLDINGS LIMITED

Period: 2025-02-13 ~ now
Company number: 14475692
Registered names
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32022-11-10 ~ 2023-12-31
02022-01-01 ~ 2022-11-09
Fixed Assets - Investments
51,643,398 GBP2023-12-31
Fixed Assets
51,643,398 GBP2023-12-31
Debtors
Current
2,454,015 GBP2023-12-31
Cash at bank and in hand
6,058,496 GBP2023-12-31
Current Assets
8,512,511 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,310,620 GBP2023-12-31
Net Current Assets/Liabilities
-3,798,109 GBP2023-12-31
Total Assets Less Current Liabilities
47,845,289 GBP2023-12-31
Net Assets/Liabilities
32,307,299 GBP2023-12-31
Equity
Called up share capital
9,850 GBP2023-12-31
Share premium
34,276,936 GBP2023-12-31
Retained earnings (accumulated losses)
-1,979,487 GBP2023-12-31
Equity
32,307,299 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,979,487 GBP2022-11-10 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9,850 GBP2022-11-10 ~ 2023-12-31
Issue of Equity Instruments
34,286,786 GBP2022-11-10 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,187,454 GBP2023-12-31
Other Debtors
Current
266,561 GBP2023-12-31
Cash and Cash Equivalents
6,058,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,989 GBP2023-12-31
Amounts owed to group undertakings
Current
10,303,768 GBP2023-12-31
Taxation/Social Security Payable
Current
44,468 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,931,395 GBP2023-12-31
Creditors
Current
12,310,620 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,537,990 GBP2023-12-31
Creditors
Non-current
15,537,990 GBP2023-12-31
Total Borrowings
15,537,990 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
378,994 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012022-11-10 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
316,356 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012022-11-10 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
112,867 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012022-11-10 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
139,265 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012022-11-10 ~ 2023-12-31

Related profiles found in government register
  • INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
    Info
    TROY GROUP HOLDINGS LIMITED - 2025-02-13
    PROJECT TOKYO NEWCO LIMITED - 2025-02-13
    Registered number 14475692
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-10 (3 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 14475692
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TROY GROUP HOLDINGS LIMITED
    S
    Registered number 14475692
    Skypark, 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TROY (UK) LIMITED
    - now 07311366 02013943
    TROY (UK) HOLDINGS LIMITED - 2012-01-23
    ENSCO 804 LIMITED - 2010-11-09
    Suite 3, Avery House, 69 North Street, Brighton, East Sussex
    In Administration Corporate (20 parents, 14 offsprings)
    Person with significant control
    2023-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UTS GROUP HOLDINGS LIMITED
    - now 13619901
    TROY INDEPENDENT INVESTMENTS LIMITED - 2025-02-07
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ 2025-11-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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