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
    Gilbert, Roger Mark Anthony
    Software Developer born in June 1969
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ dissolved
    OF - Director → CIF 0
    Roger Mark Anthony Gilbert
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hall, Vanessa Jane
    Designer born in March 1970
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ dissolved
    OF - Director → CIF 0
    Hall, Vanessa Jane
    Designer
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
    Vanessa Jane Hall
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    CITY SECRETARIAL LIMITED
    Athene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-11 ~ 2000-04-03
    PE - Secretary → CIF 0
  • 2
    JURA TRADING LIMITED - now
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    Independent House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    2000-04-03 ~ 2001-12-01
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-11 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE INVISIBLE ENERGY CORPORATION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
106,160 GBP2023-03-31
331,650 GBP2022-03-31
Cash at bank and in hand
1,562,292 GBP2023-03-31
4,147,988 GBP2022-03-31
Current Assets
1,668,452 GBP2023-03-31
4,479,638 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,945 GBP2023-03-31
-2,838,653 GBP2022-03-31
Net Current Assets/Liabilities
1,658,507 GBP2023-03-31
1,640,985 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
1,658,505 GBP2023-03-31
1,640,983 GBP2022-03-31
Equity
1,658,507 GBP2023-03-31
1,640,985 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
2,473 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
329,177 GBP2022-03-31
Other Debtors
Amounts falling due within one year
106,160 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
106,160 GBP2023-03-31
331,650 GBP2022-03-31
Corporation Tax Payable
Current
4,300 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
1,008 GBP2022-03-31
Other Creditors
Current
5,645 GBP2023-03-31
2,837,645 GBP2022-03-31
Creditors
Current
9,945 GBP2023-03-31
2,838,653 GBP2022-03-31

  • THE INVISIBLE ENERGY CORPORATION LIMITED
    Info
    Registered number 03290760
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 1996-12-11 and dissolved on 2025-02-27 (28 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    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.