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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 2
  • 1
    Cosgrave, Michael Paul
    Chief Executive born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    icon of address19-25, Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Inch, Keith Logie
    Managing Director born in March 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Armstrong, James Mckell
    Company Director born in May 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Howard, Timothy David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Wood, Alan Robert
    It Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Thirkill, Adrian Albert
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Adie, Robert John Duncan
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Allen, Mark David
    Company Director born in May 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-04-08
    OF - Director → CIF 0
  • 9
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    Budge, Kevin John
    Cfo born in November 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Baird, Robert Daniel
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 12
    Murphy, Katherine Lesley-anne
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 13
    Mckee, Vivien
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2015-10-07
    OF - Director → CIF 0
  • 14
    Totten, Margaret Mary
    Company Director born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-10-20
    OF - Director → CIF 0
  • 15
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 16
    Stuart, Roderick Angus Erskine
    Sales Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-10-20
    OF - Director → CIF 0
parent relation
Company in focus

IA3 LIMITED

Previous name
BKF FIFTY-FIVE LIMITED - 2010-11-30
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
98,947 GBP2016-03-31
106,303 GBP2015-03-31
Cash at bank and in hand
1,098 GBP2016-03-31
55,887 GBP2015-03-31
Current Assets
100,045 GBP2016-03-31
162,190 GBP2015-03-31
Current liabilities
-76,836 GBP2016-03-31
-107,704 GBP2015-03-31
Total Assets Less Current Liabilities
23,209 GBP2016-03-31
54,486 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
23,109 GBP2016-03-31
54,386 GBP2015-03-31
Shareholder's fund
23,209 GBP2016-03-31
54,486 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • IA3 LIMITED
    Info
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    Registered number SC370037
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 2009-12-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.