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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 (37 offsprings)
    Officer
    2007-01-16 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Bancroft, Helen Alison
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Mrs Helen Alison Bancroft
    Born in March 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
    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
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 7
    TAVARA LIMITED
    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, 27 offsprings)
    Officer
    2007-10-01 ~ 2011-07-01
    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, 20640 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
1,027 GBP2024-03-31
2,311 GBP2023-03-31
Debtors
36,134 GBP2024-03-31
37,937 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Current Assets
36,140 GBP2024-03-31
37,943 GBP2023-03-31
Creditors
Current
53,417 GBP2024-03-31
55,428 GBP2023-03-31
Net Current Assets/Liabilities
-17,277 GBP2024-03-31
-17,485 GBP2023-03-31
Total Assets Less Current Liabilities
-16,250 GBP2024-03-31
-15,174 GBP2023-03-31
Creditors
Non-current
18,986 GBP2024-03-31
22,387 GBP2023-03-31
Net Assets/Liabilities
-35,236 GBP2024-03-31
-37,561 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-35,239 GBP2024-03-31
-37,564 GBP2023-03-31
Equity
-35,236 GBP2024-03-31
-37,561 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
9,512 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,485 GBP2024-03-31
7,201 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,284 GBP2023-04-01 ~ 2024-03-31

  • 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 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.