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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 3
  • 1
    Melville, Lawrence David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ now
    OF - Director → CIF 0
    Mr Lawrence David Melville
    Born in December 1961
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gormley, Michael David
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ now
    OF - Director → CIF 0
  • 3
    DOLPHIN FINANCE CORPORATION LIMITED - now
    FARMILES LIMITED - 1981-12-31
    DOLPHIN FINANCE CORPORATION LIMITED - 2007-08-07
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,918 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Powell-tuck, James Richard
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Tombolis, Glafkos
    Solicitor born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Green, Alan
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Lane, Gary Arron
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2014-07-01
    OF - Director → CIF 0
parent relation
Company in focus

INGENUITY GROUP LIMITED

Previous names
INGAZZI LIMITED - 2014-06-05
GOBUBL LIMITED - 2017-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Debtors
Current
2,000 GBP2022-12-31
37,990 GBP2021-12-31
Cash at bank and in hand
16,624 GBP2022-12-31
5,024 GBP2021-12-31
Current Assets
18,624 GBP2022-12-31
43,014 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,412,111 GBP2021-12-31
Net Current Assets/Liabilities
-3,496,417 GBP2022-12-31
-3,369,097 GBP2021-12-31
Net Assets/Liabilities
-3,496,417 GBP2022-12-31
-3,369,097 GBP2021-12-31
Equity
Called up share capital
2,085 GBP2022-12-31
2,085 GBP2021-12-31
Share premium
99,915 GBP2022-12-31
99,915 GBP2021-12-31
Retained earnings (accumulated losses)
-3,598,417 GBP2022-12-31
-3,471,097 GBP2021-12-31
Equity
-3,496,417 GBP2022-12-31
-3,369,097 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
502022-01-01 ~ 2022-12-31
Furniture and fittings
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
348,869 GBP2022-12-31
348,869 GBP2021-12-31
Furniture and fittings
12,184 GBP2022-12-31
12,184 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
361,053 GBP2022-12-31
361,053 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
348,869 GBP2021-12-31
Furniture and fittings
12,184 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
361,053 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
348,869 GBP2022-12-31
Furniture and fittings
12,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,053 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
313 GBP2021-12-31
Other Debtors
Current
2,000 GBP2022-12-31
37,677 GBP2021-12-31
Bank Overdrafts
-33 GBP2021-12-31
Cash and Cash Equivalents
16,624 GBP2022-12-31
4,991 GBP2021-12-31
Bank Overdrafts
Current
33 GBP2021-12-31
Trade Creditors/Trade Payables
Current
51,804 GBP2022-12-31
90,910 GBP2021-12-31
Taxation/Social Security Payable
Current
507 GBP2022-12-31
170 GBP2021-12-31
Other Creditors
Current
2,094 GBP2022-12-31
22,598 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
956,824 GBP2022-12-31
844,588 GBP2021-12-31
Creditors
Current
3,515,041 GBP2022-12-31
3,412,111 GBP2021-12-31

  • INGENUITY GROUP LIMITED
    Info
    INGAZZI LIMITED - 2014-06-05
    GOBUBL LIMITED - 2014-06-05
    Registered number 07000437
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2009-08-25 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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