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 5
  • 1
    Foord, Simon Gary
    Operations Director born in September 1978
    Individual (4 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Ms Tara Flynn
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Flynn, Rory
    Company Director born in March 1992
    Individual (3 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Marc
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
    Flynn, Marc
    Individual (10 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Marc Flynn
    Born in February 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Flynn, Winston Errol
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Flynn, James
    Retired born in July 1941
    Individual
    Officer
    2008-03-27 ~ 2025-01-21
    OF - Director → CIF 0
    Mr James Flynn
    Born in July 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-21
    PE - Has significant influence or control → CIF 0
  • 2
    Wallis, Paul Robert
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2011-07-15
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Wright, Ian Andrew
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2022-10-04
    OF - Director → CIF 0
    Wright, Ian Andrew
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 4
    101, Finsbury Pavement, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2022-10-04
    PE - Secretary → CIF 0
  • 5
    ARDS CAPITAL LTD. - now
    SEVENTH WAVE CAPITAL LTD. - 2023-05-18
    ACS PARTNERS INTERNATIONAL LIMITED - 2005-01-14
    HAMSARD 2257 LIMITED - 2001-01-30
    28, The Spinney, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,702 GBP2023-12-31
    Officer
    2014-04-25 ~ 2016-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

INSIGNIA INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Profit/Loss
2,123,317 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,000,001 GBP2022-12-31
10,000,001 GBP2021-12-31
Debtors
Current
619,191 GBP2022-12-31
590,683 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-609,313 GBP2022-12-31
-580,805 GBP2021-12-31
Net Current Assets/Liabilities
9,878 GBP2022-12-31
9,878 GBP2021-12-31
Total Assets Less Current Liabilities
10,009,879 GBP2022-12-31
10,009,879 GBP2021-12-31
Net Assets/Liabilities
10,009,879 GBP2022-12-31
10,009,879 GBP2021-12-31
Equity
Called up share capital
18,000,034 GBP2022-12-31
18,000,034 GBP2021-12-31
18,000,034 GBP2021-01-01
Retained earnings (accumulated losses)
-7,990,155 GBP2022-12-31
-7,990,155 GBP2021-12-31
-7,990,155 GBP2021-01-01
Equity
10,009,879 GBP2022-12-31
10,009,879 GBP2021-12-31
10,009,879 GBP2021-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,000,001 GBP2022-12-31
10,000,001 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
619,156 GBP2022-12-31
590,648 GBP2021-12-31
Other Debtors
Current
35 GBP2022-12-31
35 GBP2021-12-31
Amounts owed to group undertakings
Current
111,108 GBP2022-12-31
Other Creditors
Current
498,205 GBP2022-12-31
580,805 GBP2021-12-31
Creditors
Current
609,313 GBP2022-12-31
580,805 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,430 shares2022-12-31
3,430 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,000,000 shares2022-12-31
18,000,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INSIGNIA INVESTMENTS LIMITED
    Info
    Registered number 06396675
    14 Pindar Road, Hoddesdon, Hertfordshire EN11 0DE
    Private Limited Company incorporated on 2007-10-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • INSIGNIA INVESTMENTS LIMITED
    S
    Registered number 06396675
    14, Pindar Road, Hoddesdon, England, EN11 0DE
    Limited Company in England
    CIF 1
    Limited Company in England, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    17,072,067 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    14 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -154,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HENDERSON LIMITED - 2003-09-22
    NIFTY FIFTY LIMITED - 2003-02-18
    14 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.