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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 5
  • 1
    Khan, Waris
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
    Waris Khan
    Born in February 1979
    Individual (1154 offsprings)
    Person with significant control
    2017-05-25 ~ 2020-08-24
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Szewczyk, Grzegorz
    Born in July 1985
    Individual (1976 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (1976 offsprings)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-15 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2005-10-11 ~ 2016-05-20
    OF - Nominee Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-10-11 ~ 2018-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCORPORATE LTD

Period: 2005-10-11 ~ now
Company number: 05588761
Registered name
INCORPORATE LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • INCORPORATE LTD
    Info
    Registered number 05588761
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • INCORPORATE DIRECTORS LIMITED
    S
    Registered number missing
    4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
    CIF 1 CIF 2
  • INCORPORATE SECRETARIAT LIMITED
    S
    Registered number missing
    4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALYMPIC RENT A CAR COMPANY LIMITED
    05589480
    Mr K J Eady, Sliabh Dubh Castle Lane, Salterstown, Dunleer, Co Louth
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 7 - Nominee Secretary → ME
  • 2
    AVITEL CONSTRUCTION LIMITED - now
    AVITEL LTD - 2010-01-19
    AVIT INSTALLED LIMITED
    - 2007-11-05 05588547
    The Star Broadmoor Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 4 - Nominee Secretary → ME
  • 3
    AVON ENTERPRISES LIMITED
    05589259 06755414
    41 Penbury Road, Southall, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 6 - Nominee Secretary → ME
  • 4
    JAMISON CONSULTING LTD - now
    KAMPUCHIKA LTD
    - 2007-07-16 05588532
    Hawthorn Cottage, Hadham Road, Bishops Stortford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 1 - Nominee Director → ME
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 3 - Nominee Secretary → ME
  • 5
    PIG & WHISTLE (LIVERPOOL) LTD
    05589578
    Unit 4 24 Derby Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 2 - Nominee Director → ME
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 8 - Nominee Secretary → ME
  • 6
    TWENTY 12 LIMITED
    05589766 15984190... (more)
    September Rebels Lane, Great Wakering, Southend-on-sea, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 9 - Nominee Secretary → ME
  • 7
    YAKKITY YAK LIMITED
    05588628
    1 Orchard Road, Ashburton, Newton Abbot, England
    Active Corporate (3 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 5 - Nominee Secretary → ME

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