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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 5
  • 1
    Cook, William John
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
    Mr William John Cook
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hartsen, Daniel Laurence
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 3
    Boltansky, Larry
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2001-07-03 ~ 2001-07-03
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2001-07-03 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INGRAVE PROPERTIES LIMITED

Period: 2019-04-08 ~ 2024-01-02
Company number: 04245588
Registered names
INGRAVE PROPERTIES LIMITED - Dissolved
LACEY LADY LIMITED - 2017-10-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,055,102 GBP2022-07-31
1,002,506 GBP2021-07-31
Creditors
Amounts falling due within one year
-1,055,100 GBP2022-07-31
-1,002,504 GBP2021-07-31
Net Current Assets/Liabilities
-1,055,100 GBP2022-07-31
-1,002,504 GBP2021-07-31
Total Assets Less Current Liabilities
2 GBP2022-07-31
2 GBP2021-07-31
Net Assets/Liabilities
2 GBP2022-07-31
2 GBP2021-07-31
Equity
2 GBP2022-07-31
2 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31

  • INGRAVE PROPERTIES LIMITED
    Info
    GREEN SPRING HILLSIDE LIMITED - 2019-04-08
    INGRAVE PROPERTIES LTD - 2019-04-08
    LACEY LADY LIMITED - 2019-04-08
    XXX (ENTERTAINMENT) LIMITED - 2019-04-08
    XXX HARDCORE LIMITED - 2019-04-08
    Registered number 04245588
    1 Kilmarsh Road, London W6 0PL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-03 and dissolved on 2024-01-02 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.