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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 8
  • 1
    Cruddace, Martin John
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickering, Martin Leonard
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ now
    OF - Director → CIF 0
    Mr Martin Leonard Pickering
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    O'heineachain, Niall
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Mr Dermot Desmond
    Born in August 1950
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Parnell, Brendan James
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressIfsc House 1, Custom House Quay, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ARENA LEISURE LIMITED - 2012-10-17
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    -238,322,071 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    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 9
  • 1
    Murphy, Alexis William
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Sweetnam, Mark
    Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Pinnick, Benjamin John
    Managing Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2016-07-09
    OF - Director → CIF 0
    Pinnick, Benjamin John
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2016-07-09
    OF - Secretary → CIF 0
  • 4
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Blackman, Joseph Garth
    It Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2016-07-09
    OF - Director → CIF 0
  • 6
    O'sullivan, Brian Michael
    Company Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2010-05-20
    OF - Director → CIF 0
    O'sullivan, Brian Michael
    Director born in August 1963
    Individual (35 offsprings)
    icon of calendar 2011-04-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Kingston, Mark Andrew
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2025-09-19
    OF - Director → CIF 0
  • 8
    Phelan, Brendan James
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I-NEDA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
26,744 GBP2024-12-31
14,570 GBP2023-12-31
Fixed Assets - Investments
10,012 GBP2024-12-31
10,012 GBP2023-12-31
Fixed Assets
36,756 GBP2024-12-31
24,582 GBP2023-12-31
Debtors
596,130 GBP2024-12-31
657,997 GBP2023-12-31
Cash at bank and in hand
1,273,192 GBP2024-12-31
1,053,218 GBP2023-12-31
Current Assets
1,869,322 GBP2024-12-31
1,711,215 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-293,753 GBP2024-12-31
Net Current Assets/Liabilities
1,575,569 GBP2024-12-31
1,461,410 GBP2023-12-31
Total Assets Less Current Liabilities
1,612,325 GBP2024-12-31
1,485,992 GBP2023-12-31
Net Assets/Liabilities
1,597,519 GBP2024-12-31
1,473,560 GBP2023-12-31
Equity
Called up share capital
2,041 GBP2024-12-31
2,041 GBP2023-12-31
Retained earnings (accumulated losses)
1,595,478 GBP2024-12-31
1,471,519 GBP2023-12-31
Equity
1,597,519 GBP2024-12-31
1,473,560 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
275,245 GBP2024-12-31
419,116 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-162,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
248,501 GBP2024-12-31
404,546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-162,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
26,744 GBP2024-12-31
14,570 GBP2023-12-31
Investments in group undertakings and participating interests
10,012 GBP2024-12-31
10,012 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
434,549 GBP2024-12-31
497,538 GBP2023-12-31
Amounts Owed By Related Parties
89,706 GBP2024-12-31
Current
84,875 GBP2023-12-31
Other Debtors
Amounts falling due within one year
59,026 GBP2024-12-31
75,584 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
583,281 GBP2024-12-31
Amounts falling due within one year, Current
657,997 GBP2023-12-31
Other Debtors
Amounts falling due after one year
12,849 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,934 GBP2024-12-31
2,197 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156,882 GBP2024-12-31
112,995 GBP2023-12-31
Other Creditors
Current
132,937 GBP2024-12-31
134,613 GBP2023-12-31
Creditors
Current
293,753 GBP2024-12-31
249,805 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204,082 shares2024-12-31
204,082 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
202,945 GBP2024-12-31

Related profiles found in government register
  • I-NEDA LTD
    Info
    Registered number 04549055
    icon of addressThe Hub Fowler Avenue, Iq Farnborough, Farnborough, Hampshire GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • I-NEDA LTD
    S
    Registered number 04549055
    icon of addressThe Hub, Farnborough Business Park, Farnborough, England, GU14 7JP
    Limited Company in Companies House Register, England
    CIF 1
  • I-NEDA LTD
    S
    Registered number 04549055
    icon of addressThe Hub, Fowler Avenue, Farnborough, England, GU14 7JP
    Limited Company in Companies House Register, England
    CIF 2
  • I-NEDA LIMITED
    S
    Registered number 04549055
    icon of addressThe Hub, Fowler Avenue, Farnborough, England, GU14 7JP
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o I-neda Ltd, The Hub Fowler Avenue, Iq Farnborough, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    232 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMillbank Tower 21-24 Millbank, London
    Active Corporate (5 parents)
    Equity (Company account)
    -61,964 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    HOUNDMANS LIMITED - 2017-10-09
    icon of address4th Floor 21 - 24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.