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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
    Stafford, Jeffrey Charles
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Moore, Roger John
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 3
    Mee, Gareth
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Gallagher, Sean Michael
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Mr Sean Michael Gallagher
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Holligan, Kenneth
    Individual (8 offsprings)
    Officer
    2008-10-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Nominee Director → CIF 0
  • 8
    ITHR GROUP PLC
    07190703
    Berkshire House - Floor 9, 168-173 High Holborn, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVENICA LTD

Period: 2017-08-23 ~ now
Company number: 05608238
Registered names
INVENICA LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
15,753,259 GBP2025-03-31
15,525,403 GBP2024-03-31
Cash at bank and in hand
193,220 GBP2025-03-31
278,963 GBP2024-03-31
Current Assets
15,946,479 GBP2025-03-31
15,804,366 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,130,745 GBP2025-03-31
-1,440,525 GBP2024-03-31
Net Current Assets/Liabilities
14,815,734 GBP2025-03-31
14,363,841 GBP2024-03-31
Net Assets/Liabilities
14,815,734 GBP2025-03-31
14,363,841 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Share premium
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
14,813,630 GBP2025-03-31
14,361,737 GBP2024-03-31
Equity
14,815,734 GBP2025-03-31
14,363,841 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
721,850 GBP2025-03-31
942,014 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,934,014 GBP2025-03-31
14,056,544 GBP2024-03-31
Other Debtors
Current
1,094,395 GBP2025-03-31
514,334 GBP2024-03-31
Prepayments/Accrued Income
Current
9,511 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
224,433 GBP2025-03-31
335,770 GBP2024-03-31
Corporation Tax Payable
Current
2,834 GBP2025-03-31
2,225 GBP2024-03-31
Taxation/Social Security Payable
Current
89,387 GBP2025-03-31
94,217 GBP2024-03-31
Other Creditors
Current
17,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
814,091 GBP2025-03-31
990,813 GBP2024-03-31
Creditors
Current
1,130,745 GBP2025-03-31
1,440,525 GBP2024-03-31
Net Deferred Tax Liability/Asset
3,000 GBP2025-03-31
3,000 GBP2024-03-31

  • INVENICA LTD
    Info
    ITHR CONSULTING LIMITED - 2017-08-23
    Registered number 05608238
    18 Fouberts Place, London W1F 7PH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.