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 3
  • 1
    Lodge, Robin Wilfred Ian
    Consultant born in October 1943
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Knight, Dane
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    IGENCE LIMITED - 2008-06-17
    Moor Hall, Sandhawes Hill, East Grinstead
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,359 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Knight, David James
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2019-01-01
    OF - director → CIF 0
    Knight, David James
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2019-01-01
    OF - secretary → CIF 0
  • 2
    Macdonald, David Ross
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2010-05-23
    OF - director → CIF 0
    Macdonald, David Ross
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2010-12-01
    OF - secretary → CIF 0
  • 3
    May, Richard
    Chief Engineer born in February 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-01-01
    OF - director → CIF 0
  • 4
    Weller, Graham Edward
    Chartered Engineer born in April 1950
    Individual (10 offsprings)
    Officer
    2021-11-08 ~ 2024-05-21
    OF - director → CIF 0
  • 5
    Ward, Keith Douglas, Dr
    Company Director born in February 1955
    Individual
    Officer
    2003-12-11 ~ 2013-12-01
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IGENCE LIMITED

Previous name
IGENCE TWP LIMITED - 2008-06-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
Current Assets
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31

  • IGENCE LIMITED
    Info
    IGENCE TWP LIMITED - 2008-06-17
    Registered number 04992208
    Moor Hall, Sandhawes Hill, East Grinstead RH19 3NR
    Private Limited Company incorporated on 2003-12-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.