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
Active 3
  • 1
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (515 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2009-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 5
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    2005-11-18 ~ 2016-06-19
    OF - Director → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    2005-11-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Patel, Ravi
    Individual (16 offsprings)
    Officer
    2005-11-18 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 8
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2009-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 10
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-18 ~ 2005-11-18
    PE - Nominee Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-18 ~ 2005-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAPEDALE LIMITED

Previous name
INGENIOUS HOLDINGS LIMITED - 2020-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Turnover/Revenue
1,770 GBP2022-12-30 ~ 2023-12-29
7,816 GBP2021-12-30 ~ 2022-12-29
Gross Profit/Loss
1,770 GBP2022-12-30 ~ 2023-12-29
7,816 GBP2021-12-30 ~ 2022-12-29
Administrative Expenses
-4,668 GBP2022-12-30 ~ 2023-12-29
-81 GBP2021-12-30 ~ 2022-12-29
Operating Profit/Loss
-2,904 GBP2022-12-30 ~ 2023-12-29
7,817 GBP2021-12-30 ~ 2022-12-29
Profit/Loss on Ordinary Activities Before Tax
-3,495 GBP2022-12-30 ~ 2023-12-29
7,498 GBP2021-12-30 ~ 2022-12-29
Profit/Loss
-3,495 GBP2022-12-30 ~ 2023-12-29
7,498 GBP2021-12-30 ~ 2022-12-29
Comprehensive Income/Expense
-3,495 GBP2022-12-30 ~ 2023-12-29
7,498 GBP2021-12-30 ~ 2022-12-29
Debtors
Current
4,667 GBP2022-12-29
Cash at bank and in hand
1,763 GBP2023-12-29
Current Assets
1,763 GBP2023-12-29
4,667 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-22,224 GBP2023-12-29
-22,224 GBP2022-12-29
Net Current Assets/Liabilities
-20,461 GBP2023-12-29
-17,557 GBP2022-12-29
Total Assets Less Current Liabilities
-20,461 GBP2023-12-29
-17,557 GBP2022-12-29
Net Assets/Liabilities
-23,349 GBP2023-12-29
-19,854 GBP2022-12-29
Equity
Called up share capital
1 GBP2023-12-29
1 GBP2022-12-29
1 GBP2021-12-30
Retained earnings (accumulated losses)
-23,350 GBP2023-12-29
-19,855 GBP2022-12-29
-27,353 GBP2021-12-30
Equity
-23,349 GBP2023-12-29
-19,854 GBP2022-12-29
-27,352 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-3,495 GBP2022-12-30 ~ 2023-12-29
7,498 GBP2021-12-30 ~ 2022-12-29
Tax Expense/Credit at Applicable Tax Rate
-821 GBP2022-12-30 ~ 2023-12-29
1,425 GBP2021-12-30 ~ 2022-12-29
Cash and Cash Equivalents
1,763 GBP2023-12-29
Other Debtors
Current
4,667 GBP2022-12-29
Amounts owed to group undertakings
Current
13,732 GBP2023-12-29
13,732 GBP2022-12-29
Corporation Tax Payable
Current
8,492 GBP2023-12-29
8,492 GBP2022-12-29
Creditors
Current
22,224 GBP2023-12-29
22,224 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-29
Par Value of Share
Class 1 ordinary share
1.002022-12-30 ~ 2023-12-29

Related profiles found in government register
child relation
Offspring entities and appointments
Active 43
  • 1
    ALOPOCHEN PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BOTAURUS PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BRAMALL PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 40 - Ownership of shares – More than 50% but less than 75%OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 40 - Right to appoint or remove directorsOE
  • 5
    CANUTUS PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 39 - Ownership of shares – More than 50% but less than 75%OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 39 - Right to appoint or remove directorsOE
  • 6
    CARRACK PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 41 - Ownership of shares – More than 50% but less than 75%OE
    CIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 41 - Right to appoint or remove directorsOE
  • 7
    CINCLUS PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    CUCULUS PRODUCTIONS PLC - 2014-10-10
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 35 - Ownership of shares – More than 50% but less than 75%OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 35 - Right to appoint or remove directorsOE
  • 9
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    DIRAN PRODUCTIONS PLC - 2015-10-14
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75%OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 32 - Right to appoint or remove directorsOE
  • 12
    FLUYT PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75%OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 29 - Right to appoint or remove directorsOE
  • 13
    FRINGILLA PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 14
    HAMSUN PRODUCTIONS PLC - 2016-01-11
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    HIKURANGI PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    HIRUNDO PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 18
    KERMADEC PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    LAMAS PRODUCTIONS PLC - 2015-10-14
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 21
    LAURENSTINE PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    MANILA PRODUCTIONS PLC - 2015-02-27
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    MARIANA PRODUCTIONS PLC - 2015-09-21
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 25 - Ownership of shares – More than 50% but less than 75%OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 25 - Right to appoint or remove directorsOE
  • 24
    METIUS PRODUCTIONS PLC - 2015-01-05
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    MEZERON PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    NAU PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    ORIOLUS PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    PAULING PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    PETAVIUS PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    PICARD PRODUCTIONS PLC - 2014-12-29
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    PLINIUS PRODUCTIONS PLC - 2014-08-20
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    PRENTON PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    REDBRIDGE PRODUCTIONS PLC - 2015-05-07
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 27 - Right to appoint or remove directorsOE
  • 34
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 35
    RYUKYU PRODUCTIONS PLC - 2014-10-10
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75%OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 17 - Right to appoint or remove directorsOE
  • 36
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 37
    SEFERIS PRODUCTIONS PLC - 2016-01-11
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    SHIVLING PRODUCTIONS PLC - 2015-10-14
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    SOMA PRODUCTIONS PLC - 2015-08-03
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    TRIREME PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    TYCHO PRODUCTIONS PLC - 2014-10-10
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 21 - Ownership of shares – More than 50% but less than 75%OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 21 - Right to appoint or remove directorsOE
  • 42
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 43
    WHITTIER PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.