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 5
  • 1
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Kilvert, Jason Lee
    Technical Director born in May 1974
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2022-09-02
    OF - Director → CIF 0
    Kilvert, Jason Lee
    Technical Director
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2022-09-02
    OF - Secretary → CIF 0
    Mr Jason Lee Kilvert
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2016-10-10 ~ 2022-09-02
    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
    Whyman, Beverly Jayne
    Finance Director born in October 1967
    Individual
    Officer
    2004-01-19 ~ 2008-08-04
    OF - Director → CIF 0
  • 3
    Hughes, David Laurence
    Sales Director born in May 1968
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2022-09-02
    OF - Director → CIF 0
    Mr David Laurence Hughes
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-10-10 ~ 2022-09-02
    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
  • 4
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2022-09-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2022-09-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ 2023-04-13
    OF - Director → CIF 0
  • 7
    2 The Parklands, Bolton
    Corporate
    Officer
    2003-10-10 ~ 2004-01-19
    PE - Director → CIF 0
  • 8
    2 The Parklands, Bolton
    Corporate
    Officer
    2003-10-10 ~ 2004-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

INCOM-CNS GROUP LIMITED

Previous names
INCOM (HOLDINGS) LIMITED - 2017-09-23
KEOCO 227 LIMITED - 2004-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INCOM-CNS GROUP LIMITED
    Info
    INCOM (HOLDINGS) LIMITED - 2017-09-23
    KEOCO 227 LIMITED - 2004-01-28
    Registered number 04928500
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 2003-10-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • INCOM-CNS GROUP LIMITED
    S
    Registered number 04928500
    Clarendon House, Clarendon Road, Manchester, England, M30 9AL
    Private Limited Company in England & Wales, England
    CIF 1
  • INCOM-CNS GROUP LIMITED
    S
    Registered number 04928500
    Focus House, Ham Road, Shoreham-by-sea, England, BN43 6PA
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,287,011 GBP2022-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SWITCHTRANS LIMITED - 1989-12-12
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    INCOM TRUSTEES LIMITED - 2022-11-11
    Clarendon House, Clarendon Road, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.