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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
    Bancroft, John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Mr John Bancroft
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Certax Accounting S. Bucks
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 3
    Warren, Darren
    Individual (44 offsprings)
    Officer
    2007-01-16 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Bancroft, Helen Alison
    Born in February 1969
    Individual (1 offspring)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Mrs Helen Alison Bancroft
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 6
    ART SOFTWARE LTD - now
    TAVERNER LIMITED - 2021-03-30
    DENTON TAVARA NOMINEES LTD - 2020-03-25
    TAVARA NOMINEES LIMITED - 2013-01-15 06418161
    Sanderum House, Oakley Road, Chinnor, Oxon, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2007-10-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    APS NOMINEES LIMITED - now 07648641
    SHENNANS NOMINEES LIMITED
    - 2017-05-08 07648641
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-07-01 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCOGNATE LIMITED

Period: 2004-11-29 ~ now
Company number: 05299587
Registered name
INCOGNATE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
418 GBP2025-03-31
1,027 GBP2024-03-31
Debtors
43,937 GBP2025-03-31
36,134 GBP2024-03-31
Cash at bank and in hand
242 GBP2025-03-31
6 GBP2024-03-31
Current Assets
44,179 GBP2025-03-31
36,140 GBP2024-03-31
Creditors
Current
65,481 GBP2025-03-31
53,417 GBP2024-03-31
Net Current Assets/Liabilities
-21,302 GBP2025-03-31
-17,277 GBP2024-03-31
Total Assets Less Current Liabilities
-20,884 GBP2025-03-31
-16,250 GBP2024-03-31
Creditors
Non-current
15,499 GBP2025-03-31
18,986 GBP2024-03-31
Net Assets/Liabilities
-36,383 GBP2025-03-31
-35,236 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-36,386 GBP2025-03-31
-35,239 GBP2024-03-31
Equity
-36,383 GBP2025-03-31
-35,236 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
9,645 GBP2025-03-31
9,512 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,227 GBP2025-03-31
8,485 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
742 GBP2024-04-01 ~ 2025-03-31

  • INCOGNATE LIMITED
    Info
    Registered number 05299587
    Unit A St Andrews Court, Wellington Street, Thame OX9 3WT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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