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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 8
  • 1
    Sherratt, Heather Hilda
    Artist born in December 1951
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 2
    Sherratt, John Peter Edward
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2007-08-31
    OF - Director → CIF 0
    Sherratt, John Peter Edward
    Chartered Accountant born in August 1950
    Individual (2 offsprings)
    2009-08-17 ~ 2016-05-12
    OF - Director → CIF 0
    Sherratt, John Peter Edward
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Healy, Grant, Mr.
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Jozefowicz, Suzanne
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
    Jozefowicz, Suzanne
    Director born in January 1957
    Individual (4 offsprings)
    2005-04-20 ~ 2009-09-23
    OF - Director → CIF 0
    Ms Suzanne Jozefowicz
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Shoebridge, Anthony Charles
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    2004-08-12 ~ 2005-04-30
    OF - Director → CIF 0
    Shoebridge, Anthony Charles
    Consultant born in March 1948
    Individual (7 offsprings)
    2007-08-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Samii, Reza
    Accountant
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCORVUS LIMITED

Period: 2016-05-31 ~ now
Company number: 05203890
Registered names
INCORVUS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Fixed Assets
1,414 GBP2024-08-31
2,905 GBP2023-08-31
Current Assets
374 GBP2024-08-31
312 GBP2023-08-31
Creditors
Amounts falling due within one year
-110,373 GBP2024-08-31
-103,130 GBP2023-08-31
Net Current Assets/Liabilities
-109,999 GBP2024-08-31
-102,818 GBP2023-08-31
Total Assets Less Current Liabilities
-108,585 GBP2024-08-31
-99,913 GBP2023-08-31
Creditors
Amounts falling due after one year
-4,339 GBP2024-08-31
-5,214 GBP2023-08-31
Net Assets/Liabilities
-113,924 GBP2024-08-31
-106,127 GBP2023-08-31
Equity
-113,924 GBP2024-08-31
-106,127 GBP2023-08-31
Advances or credits given to directors
-53,089 GBP2024-08-31
-52,691 GBP2023-08-31
-45,766 GBP2022-08-31
Advances or credits made to directors during the period
-398 GBP2023-09-01 ~ 2024-08-31
-6,925 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • INCORVUS LIMITED
    Info
    MLS VENTURES LIMITED - 2016-05-31
    Registered number 05203890
    5 Calico Row, Plantation Wharf Battersea, London SW11 3YH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • INCORVUS LTD
    S
    Registered number 05203890
    5 Calico Row, Plantation Wharf, London, United Kingdom
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIONES TECHNOLOGIES LTD
    10402798
    5 Calico Row, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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