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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 1
  • Andres Marpons, Maria Carmen, Ms.
    Director born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    OF - Director → CIF 0
    Ms Maria Carmen Marpons Andres
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gavilan De Garcia, Eva
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Gavilan Andres, Jorge
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Trumpwise Limited
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 4
    Potterton, William Anthony Norman
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2012-07-17
    OF - Director → CIF 0
  • 5
    Auge, Pere
    Lawyer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Gavilan Andres, Gustavo
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    icon of addressFourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
  • 8
    SHATTERFORD FOOD AND DRINK LIMITED - now
    VENTURE INNS LIMITED - 2007-01-30
    CMS BUILDING SERVICES LIMITED - 2005-12-23
    RED LION RESTAURANT LIMITED - 2008-04-19
    icon of address3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 9
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    icon of address6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2011-12-06
    PE - Director → CIF 0
  • 10
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    icon of address6th, Floor 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2011-12-06 ~ 2012-07-17
    PE - Director → CIF 0
parent relation
Company in focus

INCORISA CORPORATION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
482,824 EUR2023-12-31
Debtors
284,173 EUR2023-12-31
Creditors
Current
14,668 EUR2024-12-31
Net Current Assets/Liabilities
-14,668 EUR2024-12-31
284,173 EUR2023-12-31
Total Assets Less Current Liabilities
-14,668 EUR2024-12-31
766,997 EUR2023-12-31
Creditors
Non-current
831,746 EUR2023-12-31
Net Assets/Liabilities
-14,668 EUR2024-12-31
-64,749 EUR2023-12-31
Equity
Called up share capital
1,126 EUR2024-12-31
1,126 EUR2023-12-31
Retained earnings (accumulated losses)
-15,794 EUR2024-12-31
-65,875 EUR2023-12-31
Equity
-14,668 EUR2024-12-31
-64,749 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
540,192 EUR2023-12-31
Investments in Group Undertakings
482,824 EUR2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
1 EUR2023-12-31
Debtors
Non-current
284,173 EUR2023-12-31
Other Taxation & Social Security Payable
Current
14,668 EUR2024-12-31
Other Creditors
Non-current
831,746 EUR2023-12-31

  • INCORISA CORPORATION LIMITED
    Info
    Registered number 04123497
    icon of addressThe Engine House, 77 Station Road, Petersfield GU32 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2025-07-08 (24 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.