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 1
  • Kleanthous, Tara Christina
    Director born in November 1983
    Individual (9 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Miss Tara Christina Kleanthous
    Born in November 1983
    Individual (9 offsprings)
    Person with significant control
    2025-03-17 ~ 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
Ceased 4
  • 1
    Cross, Lee
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2023-11-08 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Lee Cross
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2023-11-08 ~ 2024-11-12
    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
  • 2
    Kyriacou, Gina Alexandria
    Director born in April 1996
    Individual
    Officer
    2022-12-12 ~ 2023-02-01
    OF - Director → CIF 0
    Miss Gina Alexandria Kyriacou
    Born in April 1996
    Individual
    Person with significant control
    2022-12-12 ~ 2023-02-01
    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
  • 3
    June, Nicola Maclean
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2024-11-12 ~ 2025-03-17
    OF - Director → CIF 0
    Mrs Nicola June Maclean
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2024-11-12 ~ 2025-03-17
    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
    Bourne, Christiana
    Director born in June 1992
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2023-11-08
    OF - Director → CIF 0
    Miss Christiana Bourne
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ 2023-11-08
    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
parent relation
Company in focus

IG BUSINESS LTD

Previous names
14537207 LTD - 2023-07-19
IG SECURE SOLUTIONS LIMITED - 2023-07-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-12 ~ 2023-12-31
Debtors
402,638 GBP2023-12-31
Cash at bank and in hand
100 GBP2023-12-31
Current Assets
402,738 GBP2023-12-31
Creditors
Amounts falling due within one year
-441,287 GBP2023-12-31
Net Current Assets/Liabilities
-38,549 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-38,649 GBP2023-12-31
Equity
-38,549 GBP2023-12-31
Other Debtors
402,638 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
441,287 GBP2023-12-31

Related profiles found in government register
  • IG BUSINESS LTD
    Info
    14537207 LTD - 2023-07-19
    IG SECURE SOLUTIONS LIMITED - 2023-07-07
    Registered number 14537207
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson BB9 5FL
    Private Limited Company incorporated on 2022-12-12 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • IG SECURE SOLUTIONS LIMITED
    S
    Registered number 14537207
    47, Shelley Lane, Kirkburton, Huddersfield, England, HD8 0SW
    CIF 1 CIF 2
  • IG SECURE SOLUTIONS LIMITED
    S
    Registered number 14537207
    47, Shelley Lane, Kirkburton, Huddersfield, England, HD8 0SW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IGSEC SP 1 LTD - 2023-04-20
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    28 Moorlands, Scholes, Holmfirth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    28 Moorlands, Scholes, Holmfirth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    28 Moorlands, Scholes, Holmfirth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-29 ~ 2024-01-16
    CIF 1 - Director → ME
  • 2
    28 Moorlands, Scholes, Holmfirth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-29 ~ 2024-01-16
    CIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.