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
    Sampson, Heath
    Chief Financial Officer born in January 1971
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
  • 2
    1275 Peachtree Rd Ne, 6th Floor, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Flood, Matthew Lachlan
    Individual
    Officer
    2016-07-22 ~ 2018-12-21
    OF - secretary → CIF 0
  • 2
    Sawyer, Jack
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2018-12-21
    OF - director → CIF 0
  • 3
    Hili, Albert
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2007-11-02 ~ 2012-12-21
    OF - director → CIF 0
  • 4
    Browne, Kevin Anthony
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    Ashmead, Gregory Kenneth
    Deputy Managing Director born in April 1954
    Individual
    Officer
    2006-12-21 ~ 2015-10-21
    OF - director → CIF 0
  • 6
    Smith, William
    Chief Executive Officer born in August 1949
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2012-12-31
    OF - director → CIF 0
  • 7
    Garratt, Mark Jonathan
    Chief Financial Officer born in June 1965
    Individual (12 offsprings)
    Officer
    2015-01-22 ~ 2016-10-28
    OF - director → CIF 0
  • 8
    Dotts, Kevin
    Cfo born in October 1963
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2021-03-15
    OF - director → CIF 0
    Dotts, Kevin
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2021-03-15
    OF - secretary → CIF 0
  • 9
    Rein, Therese Virginia
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2006-12-21
    OF - director → CIF 0
    2008-10-20 ~ 2012-09-27
    OF - director → CIF 0
  • 10
    Schroder, Kenneth Gordon
    Cfo born in September 1943
    Individual
    Officer
    2006-12-21 ~ 2007-10-23
    OF - director → CIF 0
  • 11
    Opuni, Seth
    C E O born in December 1970
    Individual
    Officer
    2007-11-02 ~ 2008-10-20
    OF - director → CIF 0
  • 12
    Bush, Jonathan
    Attorney born in December 1968
    Individual
    Officer
    2021-03-15 ~ 2024-08-11
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - nominee-secretary → CIF 0
  • 14
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2012-02-01
    PE - secretary → CIF 0
  • 15
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - director → CIF 0
  • 16
    29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2004-09-10 ~ 2009-04-30
    PE - secretary → CIF 0
  • 17
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2012-02-01 ~ 2016-07-22
    PE - secretary → CIF 0
  • 18
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    66, Prescot Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INGEUS INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
6,728,036 GBP2023-12-31
6,999,264 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-6,997 GBP2022-12-31
Net Current Assets/Liabilities
6,728,036 GBP2023-12-31
6,992,267 GBP2022-12-31
Total Assets Less Current Liabilities
6,728,036 GBP2023-12-31
6,992,267 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6,728,036 GBP2023-12-31
6,992,267 GBP2022-12-31
Equity
6,728,036 GBP2023-12-31
6,992,267 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • 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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.