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 4
  • 1
    Andrew, Elsie Carolina
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Simon Barry
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Den Besten, Eric Mt
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Geoffrey John
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Andrew
    Born in July 1972
    Individual (32 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

I45I LTD

Period: 2024-01-23 ~ now
Company number: 15435982
Registered name
I45I LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,477,835 GBP2025-05-31
Debtors
57,737 GBP2025-05-31
Cash at bank and in hand
252,777 GBP2025-05-31
Current Assets
310,514 GBP2025-05-31
Creditors
Amounts falling due within one year
-6,740,344 GBP2025-05-31
Net Current Assets/Liabilities
-6,429,830 GBP2025-05-31
Total Assets Less Current Liabilities
24,048,005 GBP2025-05-31
Net Assets/Liabilities
23,648,005 GBP2025-05-31
Equity
Called up share capital
2 GBP2025-05-31
Retained earnings (accumulated losses)
23,648,003 GBP2025-05-31
Equity
23,648,005 GBP2025-05-31
Average Number of Employees
42024-01-23 ~ 2025-05-31
Other Investments Other Than Loans
30,477,835 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
57,737 GBP2025-05-31
Trade Creditors/Trade Payables
Current
599 GBP2025-05-31
Other Taxation & Social Security Payable
Current
3,000 GBP2025-05-31
Other Creditors
Current
6,736,745 GBP2025-05-31
Creditors
Current
6,740,344 GBP2025-05-31

Related profiles found in government register
  • I45I LTD
    Info
    Registered number 15435982
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2024-01-23 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • I45I LTD
    S
    Registered number 15435982
    1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I45 LIMITED
    - now 11392588
    IFORTYFIVE LIMITED - 2018-06-05
    1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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 5 April 2026 and licensed under the Open Government Licence v3.0.