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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 4
  • 1
    Williams, Ian John
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Williams, Ian John
    Individual (27 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
    Mr Ian John Williams
    Born in August 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Joseph
    Born in December 1950
    Individual (55 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Utton, Graham John
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2009-10-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Ashcroft, Mark Edward
    Company Director born in May 1978
    Individual (7 offsprings)
    Officer
    2009-10-19 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INCENDIA GROUP LIMITED

Period: 2009-07-27 ~ now
Company number: 06973824
Registered name
INCENDIA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
93,000 GBP2024-12-31
93,000 GBP2023-12-31
Fixed Assets - Investments
343,008 GBP2024-12-31
343,008 GBP2023-12-31
Fixed Assets
436,008 GBP2024-12-31
436,008 GBP2023-12-31
Debtors
189,245 GBP2024-12-31
214,388 GBP2023-12-31
Cash at bank and in hand
43 GBP2024-12-31
1 GBP2023-12-31
Current Assets
189,288 GBP2024-12-31
214,389 GBP2023-12-31
Creditors
Current
100,000 GBP2024-12-31
125,000 GBP2023-12-31
Net Current Assets/Liabilities
89,288 GBP2024-12-31
89,389 GBP2023-12-31
Total Assets Less Current Liabilities
525,296 GBP2024-12-31
525,397 GBP2023-12-31
Equity
Called up share capital
506,136 GBP2024-12-31
506,136 GBP2023-12-31
Share premium
21,951 GBP2024-12-31
21,951 GBP2023-12-31
Retained earnings (accumulated losses)
-2,791 GBP2024-12-31
-2,690 GBP2023-12-31
Equity
525,296 GBP2024-12-31
525,397 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
93,000 GBP2023-12-31
Intangible Assets
Other than goodwill
93,000 GBP2024-12-31
93,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
343,008 GBP2023-12-31
Other Investments Other Than Loans
343,008 GBP2024-12-31
343,008 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
189,245 GBP2024-12-31
214,388 GBP2023-12-31
Other Creditors
Current
100,000 GBP2024-12-31
125,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-101 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-101 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INCENDIA GROUP LIMITED
    Info
    Registered number 06973824
    Suite 8 Castle Chambers, 43 Castle Street, Liverpool L2 9SH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • INCENDIA GROUP LIMITED
    S
    Registered number 6973824
    43, Castle Street, Suite 9, Third Floor, Liverpool, England, L2 9SH
    Limited Company in England And Wales, England
    CIF 1
  • INCENDIA GROUP LIMITED
    S
    Registered number 6973824
    Castle Chambers, Castle Street, Liverpool, England, L2 9SH
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    INCENDIA CARD SOLUTIONS LIMITED
    09112778
    Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INCENDIA LIMITED
    - now 09112780
    G M & S LIMITED
    - 2018-02-06 09112780
    INCENDIA MARINE LIMITED - 2016-02-19
    Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    INCENDIA PAYMENT SOLUTIONS LIMITED
    06929039
    Suite 8 Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    INCENDIA RETAIL LIMITED
    09497395
    Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    INCENDIA TECHNOLOGY LIMITED
    - now 07196774
    INCENDIA INVESTMENTS LIMITED
    - 2019-02-06 07196774 09691432
    THE LAW CARD LIMITED - 2015-07-28
    Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    THE LAW CARD LIMITED
    - now 09691432 07196774
    INCENDIA INVESTMENTS LIMITED - 2015-07-28
    Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.