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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
Active 5
  • 1
    Ms Tara Flynn
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Foord, Simon Gary
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Rory
    Born in March 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Winston Errol
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Flynn, Marc
    Born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ now
    OF - Director → CIF 0
    Flynn, Marc
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Marc Flynn
    Born in February 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wright, Ian Andrew
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2022-10-04
    OF - Director → CIF 0
    Wright, Ian Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 2
    Flynn, James
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2025-01-21
    OF - Director → CIF 0
    Mr James Flynn
    Born in July 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-21
    PE - Has significant influence or controlCIF 0
  • 3
    Wallis, Paul Robert
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-09 ~ 2011-07-15
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    ARDS CAPITAL LTD. - now
    HAMSARD 2257 LIMITED - 2001-01-30
    ACS PARTNERS INTERNATIONAL LIMITED - 2005-01-14
    SEVENTH WAVE CAPITAL LTD. - 2023-05-18
    icon of address28, The Spinney, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,734 GBP2024-12-31
    Officer
    2014-04-25 ~ 2016-09-30
    PE - Secretary → CIF 0
  • 5
    icon of address101, Finsbury Pavement, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2022-10-04
    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
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Profit/Loss
2,774,220 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,000,001 GBP2024-12-31
10,000,001 GBP2023-12-31
Debtors
Current
1,468,427 GBP2024-12-31
861,630 GBP2023-12-31
Net Current Assets/Liabilities
9,878 GBP2024-12-31
9,878 GBP2023-12-31
Total Assets Less Current Liabilities
10,009,879 GBP2024-12-31
10,009,879 GBP2023-12-31
Net Assets/Liabilities
10,009,879 GBP2024-12-31
10,009,879 GBP2023-12-31
Equity
Called up share capital
18,000,034 GBP2024-12-31
18,000,034 GBP2023-12-31
18,000,034 GBP2023-01-01
Retained earnings (accumulated losses)
-7,990,155 GBP2024-12-31
-7,990,155 GBP2023-12-31
-7,990,155 GBP2023-01-01
Equity
10,009,879 GBP2024-12-31
10,009,879 GBP2023-12-31
10,009,879 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Investments in Subsidiaries
10,000,001 GBP2024-12-31
10,000,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,468,392 GBP2024-12-31
861,595 GBP2023-12-31
Other Debtors
Current
35 GBP2024-12-31
35 GBP2023-12-31
Amounts owed to group undertakings
Current
1,058,031 GBP2024-12-31
372,128 GBP2023-12-31
Other Creditors
Current
400,518 GBP2024-12-31
479,624 GBP2023-12-31
Creditors
Current
1,458,549 GBP2024-12-31
851,752 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,430 shares2024-12-31
3,430 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,000,000 shares2024-12-31
18,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INSIGNIA INVESTMENTS LIMITED
    Info
    Registered number 06396675
    icon of address14 Pindar Road, Hoddesdon, Hertfordshire EN11 0DE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 (18 years 2 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
    icon of address14, Pindar Road, Hoddesdon, England, EN11 0DE
    Limited Company in England
    CIF 1
    Limited Company in England, Uk
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address14 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    18,971,258 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address14 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -154,039 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HENDERSON LIMITED - 2003-09-22
    NIFTY FIFTY LIMITED - 2003-02-18
    icon of address14 Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.