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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 21
  • 1
    Hili, Albert
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (97 offsprings)
    Officer
    2015-01-22 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Schroder, Kenneth Gordon
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 4
    Smith, William
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2006-12-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bush, Jonathan
    Attorney born in December 1968
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-08-11
    OF - Director → CIF 0
  • 6
    Rein, Therese Virginia
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ 2006-12-21
    OF - Director → CIF 0
    2008-10-20 ~ 2012-09-27
    OF - Director → CIF 0
  • 7
    Opuni, Seth
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2007-11-02 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Flood, Matthew Lachlan
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 9
    Dotts, Kevin
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2021-03-15
    OF - Director → CIF 0
    Dotts, Kevin
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 10
    Ashmead, Gregory Kenneth
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2015-10-21
    OF - Director → CIF 0
  • 11
    Sampson, Heath
    Born in January 1971
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Browne, Kevin Anthony
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2013-02-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Sawyer, Jack
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2015-11-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 14
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Director → CIF 0
  • 16
    29 Ludgate Hill, London
    Corporate (36 offsprings)
    Officer
    2004-09-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 18
    1275 Peachtree Rd Ne, 6th Floor, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-02-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 20
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2009-04-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 21
    INGEUS EUROPE LIMITED
    - now 04320866
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    66, Prescot Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INGEUS INVESTMENTS LIMITED

Period: 2004-09-10 ~ now
Company number: 05228293
Registered name
INGEUS INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
6,586,897 GBP2024-12-31
6,728,036 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
6,586,897 GBP2024-12-31
6,728,036 GBP2023-12-31
Total Assets Less Current Liabilities
6,586,897 GBP2024-12-31
6,728,036 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,586,897 GBP2024-12-31
6,728,036 GBP2023-12-31
Equity
6,586,897 GBP2024-12-31
6,728,036 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • INGEUS INVESTMENTS LIMITED
    Info
    Registered number 05228293
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.