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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Jeff Horing
    Born in March 1964
    Individual (33 offsprings)
    Person with significant control
    2018-07-24 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Papas, Arthur
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2018-07-24 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Harrison, Terence Arthur
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 4
    Irvine, Jonathan Paul
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2010-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Harrison, Richard Anthony
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2018-07-24
    OF - Director → CIF 0
    Harrison, Richard Anthony
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 6
    Hyde, Daniel
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2010-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Coker, Jonathan Edgar
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2013-04-17 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    Farmer, Mark
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2014-05-13 ~ 2018-07-24
    OF - Director → CIF 0
  • 9
    Sylvester, Brian
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Grundy, David Matthew
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2006-02-10 ~ 2018-07-24
    OF - Director → CIF 0
    Mr David Matthew Grundy
    Born in November 1965
    Individual (15 offsprings)
    Person with significant control
    2017-09-15 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Director → CIF 0
  • 13
    MAINSPRING NOMINEES (2) LTD
    MAINSPRING NOMINEES (2) LIMITED 08409560 08723425... (more)
    8, Old Jewry, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INVENIAS LIMITED

Period: 2005-10-07 ~ now
Company number: 05323637
Registered names
INVENIAS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
17,014 GBP2022-12-31
Fixed Assets - Investments
144,043,646 GBP2023-12-31
144,043,646 GBP2022-12-31
Fixed Assets
144,043,646 GBP2023-12-31
144,060,660 GBP2022-12-31
Debtors
15,808,823 GBP2023-12-31
10,881,324 GBP2022-12-31
Cash at bank and in hand
3,757,756 GBP2023-12-31
2,760,724 GBP2022-12-31
Current Assets
19,566,579 GBP2023-12-31
13,642,048 GBP2022-12-31
Net Current Assets/Liabilities
-26,691,414 GBP2023-12-31
-143,992,820 GBP2022-12-31
Total Assets Less Current Liabilities
117,352,232 GBP2023-12-31
67,840 GBP2022-12-31
Net Assets/Liabilities
-3,237,916 GBP2023-12-31
66,023 GBP2022-12-31
Equity
Called up share capital
2,842 GBP2023-12-31
2,842 GBP2022-12-31
3,680 GBP2021-12-31
Retained earnings (accumulated losses)
-3,240,758 GBP2023-12-31
63,181 GBP2022-12-31
-270,007 GBP2021-12-31
Equity
-3,237,916 GBP2023-12-31
66,023 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
4,251,825 GBP2021-12-31
Profit/Loss
-3,303,939 GBP2023-01-01 ~ 2023-12-31
-3,919,475 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Wages/Salaries
1,927,759 GBP2023-01-01 ~ 2023-12-31
1,808,109 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,735 GBP2023-01-01 ~ 2023-12-31
54,500 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,228,668 GBP2023-01-01 ~ 2023-12-31
2,069,201 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
163,065 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-163,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
146,051 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-146,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
17,014 GBP2022-12-31
Investments in Subsidiaries
144,043,646 GBP2023-12-31
144,043,646 GBP2022-12-31
Trade Debtors/Trade Receivables
493,872 GBP2023-12-31
1,141,514 GBP2022-12-31
Amount of corporation tax that is recoverable
131,883 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
197,768 GBP2023-12-31
159,784 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
19,766 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
46,600 GBP2023-12-31
46,441 GBP2022-12-31
Corporation Tax Payable
Current
2,191,053 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
46,257,993 GBP2023-12-31
157,634,868 GBP2022-12-31
Related profiles found in government register
  • INVENIAS LIMITED
    Info
    INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
    Registered number 05323637
    7 Devonshire Square, 9th Floor, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • INVENIAS LIMITED
    S
    Registered number 05323637
    155, Bishopgate, 8th Floor, London, England, EC2M 3AJ
    Private Limited Company in England And Wales Register Of Companies, England
    CIF 1
  • INVENIAS LIMITED
    S
    Registered number 05323637
    155, Bishopgate, London, England, EC2M 3AJ
    Private Limited Company in Register Of England Wales, United Kingdom
    CIF 2
  • INVENIAS LIMITED
    S
    Registered number 05323637
    155 Bishopsgate, 8th Floor, London, England, EC2M 3AJ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BOND INTERNATIONAL SOFTWARE (UK) LIMITED
    - now NI009850 06146147... (more)
    SPIRADON LIMITED - 2000-01-01
    BOND ASSOCIATES LIMITED - 1999-02-02
    C/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CUBE19 LIMITED
    - now 07677269 07413349... (more)
    CUBE 19 LIMITED - 2011-08-05
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HOCKLIFFE LIMITED
    10257529
    155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-05-03 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    INNOVANTAGE SYSTEMS LIMITED
    08245438
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    NAPSBURY LIMITED
    10257514
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-05-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    RADLETT LIMITED
    10257512
    155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-05-03 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SIRENUM LIMITED
    08749533
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SOURCEBREAKER LIMITED
    09148223
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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