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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 9
  • 1
    Sheffield, Jonathan Richard
    Chartered Accountant born in September 1976
    Individual (9 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Sheffield, Jonathan Richard
    Individual (9 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Moug, Alan Boyd
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    2007-01-24 ~ 2016-12-30
    OF - Director → CIF 0
    Moug, Alan Boyd
    Company Director
    Individual (19 offsprings)
    Officer
    2007-01-24 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 3
    Cairns, Michael Philip
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 4
    Montgomery, David Robert
    Chief Executive born in January 1969
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Lossius, George
    Company Director born in November 1962
    Individual (14 offsprings)
    Officer
    2007-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Winner, Scott
    Ceo born in November 1967
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    PUBLISHING TECHNOLOGY PLC - 2016-05-12 00837205 05649633... (more)
    INGENTA PLC
    - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    8100, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2005-12-09 ~ 2007-01-24
    OF - Nominee Director → CIF 0
  • 9
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2005-12-09 ~ 2007-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

INGENTA HOLDINGS LIMITED

Period: 2015-12-01 ~ 2025-08-12
Company number: 05649633
Registered names
INGENTA HOLDINGS LIMITED - Dissolved
INGENTA LIMITED - 2015-12-01 00837205... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • INGENTA HOLDINGS LIMITED
    Info
    INGENTA LIMITED - 2015-12-01
    PUBLISHING TECHNOLOGY LIMITED - 2015-12-01
    BANK REAL ESTATE MANAGEMENT LIMITED - 2015-12-01
    Registered number 05649633
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford OX4 2JY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 and dissolved on 2025-08-12 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-09
    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.