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
    Knox, Catherine Lucy
    Chartered Accountant born in April 1974
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
    Knox, Catherine Lucy
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - secretary → CIF 0
  • 2
    Knox, Christopher Peter
    Ceo born in November 1979
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
  • 3
    Wayside, Woodhouse Lane, Botley, Southampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,311 GBP2020-09-30
    Person with significant control
    2019-12-03 ~ 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 11
  • 1
    Parks, Gary Joseph
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Whitehead, Mark Richard
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2019-12-03
    OF - secretary → CIF 0
  • 3
    Fijas, David
    Moog Inc Vp born in August 1965
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-12-03
    OF - director → CIF 0
  • 4
    Huckvale, Stephen Archer, Dr
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2011-01-01
    OF - director → CIF 0
  • 5
    Seiffer, Harald Ewald
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2017-02-28
    OF - director → CIF 0
  • 6
    Richter, Matthias
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2017-02-28
    OF - director → CIF 0
  • 7
    Jones, Martin Peter William
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2006-12-29 ~ 2009-04-30
    OF - director → CIF 0
  • 8
    Boyd, Michael Andrew
    Director born in November 1960
    Individual
    Officer
    2006-12-29 ~ 2010-11-08
    OF - director → CIF 0
    Boyd, Michael Andrew
    Individual
    Officer
    2006-12-29 ~ 2010-11-08
    OF - secretary → CIF 0
  • 9
    Moog, Hanns-klemm-strasse 28, Böblingen, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2006-12-29
    PE - secretary → CIF 0
  • 11
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2006-12-29
    PE - director → CIF 0
parent relation
Company in focus

INSENSYS HOLDINGS LIMITED

Previous name
SHOO 274 LIMITED - 2006-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-11-30
Fixed Assets - Investments
17,457 GBP2019-11-30
17,457 GBP2018-09-30
Debtors
99,068 GBP2019-11-30
99,068 GBP2018-09-30
Net Current Assets/Liabilities
99,068 GBP2019-11-30
99,068 GBP2018-09-30
Total Assets Less Current Liabilities
116,525 GBP2019-11-30
116,525 GBP2018-09-30
Equity
Called up share capital
17,602 GBP2019-11-30
17,602 GBP2018-09-30
17,602 GBP2017-09-30
Share premium
98,481 GBP2019-11-30
98,481 GBP2018-09-30
98,481 GBP2017-09-30
Capital redemption reserve
442 GBP2019-11-30
442 GBP2018-09-30
442 GBP2017-09-30
Equity
116,525 GBP2019-11-30
116,525 GBP2018-09-30
116,525 GBP2017-09-30
Investments in Group Undertakings
Cost valuation
17,457 GBP2018-09-30
Investments in Group Undertakings
17,457 GBP2019-11-30
17,457 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
99,068 GBP2019-11-30
99,068 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,760,154 shares2019-11-30

Related profiles found in government register
  • INSENSYS HOLDINGS LIMITED
    Info
    SHOO 274 LIMITED - 2006-12-14
    Registered number 05961429
    1 Kingdom Close, Fareham, Hampshire PO15 5TJ
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • INSENSYS HOLDINGS LIMITED
    S
    Registered number 05961429
    1 Kingdom Close, Kingdom Close, Fareham, England, PO15 5TJ
    Limited Company in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOOG INSENSYS LIMITED - 2019-12-05
    INSENSYS LIMITED - 2009-09-21
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    1 Kingdom Close, Fareham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,085,340 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.