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 12
  • 1
    Bains, David Jaswinder
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Green, John Charles
    Company Director born in May 1967
    Individual (28 offsprings)
    Officer
    2024-05-07 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Gratton, Andrew David
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Parkin, Gareth Andrew
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland Holman, Andrew
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Malhan, Ashwani
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Ashwani Malhan
    Born in April 1968
    Individual (26 offsprings)
    Person with significant control
    2024-03-08 ~ 2024-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Salahov, Mikayil
    Director born in December 1989
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Willox, John Fraser Grant
    Company Director born in March 1967
    Individual (25 offsprings)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Cook, Neil Robert, Dr
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 11
    LDC XIII LP
    SL036689
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-07 ~ 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
  • 12
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, United Kingdom
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2024-05-07 ~ 2024-05-07
    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

IDSL GROUP HOLDINGS LIMITED

Period: 2025-04-04 ~ now
Company number: 15548053
Registered names
IDSL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,000 GBP2024-09-30
Fixed Assets
27,000 GBP2024-09-30
Debtors
0 GBP2024-09-30
Cash at bank and in hand
0 GBP2024-09-30
Current Assets
0 GBP2024-09-30
Net Current Assets/Liabilities
-1,000 GBP2024-09-30
Total Assets Less Current Liabilities
26,000 GBP2024-09-30
Net Assets/Liabilities
0 GBP2024-09-30
Equity
Called up share capital
0 GBP2024-09-30
Share premium
0 GBP2024-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
Equity
0 GBP2024-09-30
Issue of Equity Instruments
Called up share capital
0 GBP2024-03-08 ~ 2024-09-30
Issue of Equity Instruments
0 GBP2024-03-08 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-03-08 ~ 2024-09-30
Comprehensive Income/Expense
0 GBP2024-03-08 ~ 2024-09-30
Average Number of Employees
3172024-03-08 ~ 2024-09-30
Investments in Group Undertakings
Additions to investments
27,000 GBP2024-09-30
Cost valuation
27,000 GBP2024-09-30
Investments in Group Undertakings
27,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
Other Debtors
Current
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-09-30
Other Remaining Borrowings
Current
1,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
Other Creditors
Current
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
Other Remaining Borrowings
Non-current
25,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-03-08 ~ 2024-09-30
Profit/Loss
0 GBP2024-03-08 ~ 2024-09-30

Related profiles found in government register
  • IDSL GROUP HOLDINGS LIMITED
    Info
    PROJECT VALE BIDCO LIMITED - 2025-04-04
    Registered number 15548053
    Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2024-03-08 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • IDSL GROUP HOLDINGS LIMITED
    S
    Registered number 15548053
    Magma House, 16 Davy Court Castle Mound Way, Warwickshire, Rugby, United Kingdom, CV23 0UZ
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED DOORSET SOLUTIONS LIMITED
    09241306
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-05-07 ~ now
    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.