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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 12
  • 1
    Sawyer, Eileen
    Born in September 1979
    Individual (153 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Norris, Patricia Pamela
    Company Secretary Company Dire born in January 1933
    Individual (311 offsprings)
    Officer
    2004-08-12 ~ 2004-09-21
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Individual (311 offsprings)
    Officer
    2004-09-20 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 4
    Reuben, James Adam
    Investment born in May 1986
    Individual (58 offsprings)
    Officer
    2010-02-15 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (143 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (336 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Benjamin, Anne
    Individual (68 offsprings)
    Officer
    2004-09-21 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 9
    Burns, Colin Robert
    Chartered Accountant born in July 1957
    Individual (17 offsprings)
    Officer
    2004-08-19 ~ 2004-09-21
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
  • 11
    E.L. SERVICES LIMITED 03079460
    2 Motcomb Street, London
    Active Corporate (11 parents, 428 offsprings)
    Officer
    2004-08-12 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVESTORS IN PRIVATE CAPITAL LIMITED

Period: 2004-08-12 ~ now
Company number: 05204672
Registered name
INVESTORS IN PRIVATE CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
216,000 GBP2024-12-31
182,000 GBP2023-12-31
Fixed Assets
216,000 GBP2024-12-31
182,000 GBP2023-12-31
Debtors
11,000 GBP2024-12-31
17,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2023-12-31
Net Current Assets/Liabilities
-14,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
202,000 GBP2024-12-31
183,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-246,000 GBP2023-12-31
Net Assets/Liabilities
-79,000 GBP2024-12-31
-63,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-79,000 GBP2024-12-31
-63,000 GBP2023-12-31
-47,000 GBP2023-01-01
Profit/Loss
-16,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Equity
-79,000 GBP2024-12-31
-63,000 GBP2023-12-31
-47,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
502024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-12-31
16,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
11,000 GBP2024-12-31
17,000 GBP2023-12-31
Other Remaining Borrowings
Current
22,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
25,000 GBP2024-12-31
16,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
281,000 GBP2024-12-31
246,000 GBP2023-12-31
Creditors
Non-current
281,000 GBP2024-12-31
246,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
15,000 GBP2023-12-31
Total Borrowings
306,000 GBP2024-12-31
261,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INVESTORS IN PRIVATE CAPITAL LIMITED
    Info
    Registered number 05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • INVESTORS IN PRIVATE CAPITAL LIMITED
    S
    Registered number 05204672
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • INVESTORS IN PRIVATE CAPITAL LIMITED
    S
    Registered number 05204672
    73, Cornhill, London, England, England, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BOOSTMARKET LIMITED
    02347192
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    EMINA ESTATES LIMITED
    07672956
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 4 - Has significant influence or control OE
  • 4
    GIANFAR LIMITED
    08219353
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    MARGUERITE PROPERTIES LIMITED
    08037252
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    MARY ROSE PROPERTIES LIMITED
    08037285
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    MORNINGTON PUB COMPANY LIMITED
    08573750
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.