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 4
  • 1
    Mitchell, Kathryn
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Hayley Louise
    Finance And Hr Manager born in August 1984
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Ager, Christopher Mark
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Needle, Pascoe
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IDEA FAMILY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IDEA FAMILY LTD
    Info
    Registered number 15746882
    Michael Payne & Co 38 Mayfly Way, Evolve, Ardleigh, Essex CO7 7WX
    Private Limited Company incorporated on 2024-05-28 (1 year 1 month). The company status is Active.
    CIF 0
  • IDEA FAMILY LTD
    S
    Registered number 15746882
    38, Mayfly Way, Ardleigh, Colchester, England, CO7 7WX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • IDEA FAMILY LTD
    S
    Registered number 15746882
    Michael Payne & Co, 38 Mayfly Way, Ardleigh, Colchester, England, CO7 7WX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Manor House, 35 St. Thomas's Road, Chorley, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    139,871 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    IDEA ARCHITECTS AND DESIGN CONSULTANTS LIMITED - 2008-07-30
    IDEA DESIGN CONSULTANTS LTD - 1998-08-04
    APEX PLANNING AND DESIGN LIMITED - 1996-12-09
    38 Mayfly Way, Evolve, Ardleigh, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,078,478 GBP2023-11-30
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.