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
    Patel, Rakesh Kumar Manibhai
    Company Director born in June 1974
    Individual (26 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Patel, Rakesh Kumar Manibhai
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Richard Nicholas Rostron
    Director born in April 1966
    Individual (39 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lau, Tommy Wai Hung
    Company Director born in August 1955
    Individual
    Officer
    2010-09-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Breare, Nicholas Richard
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2009-11-16 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Hossein-navi, Mehran
    Individual
    Officer
    2011-01-04 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    IMCO DIRECTOR LIMITED - now
    IMCO (102002) LIMITED - 2002-07-02
    C/o, 2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-16 ~ 2010-02-05
    PE - Director → CIF 0
parent relation
Company in focus

LIGENTIA AIR LIMITED

Previous name
IMCO (232009) LIMITED - 2009-12-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
6,815 GBP2023-12-31
6,815 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
6,815 GBP2023-12-31
6,815 GBP2022-12-31
Total Assets Less Current Liabilities
6,815 GBP2023-12-31
6,815 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6,815 GBP2023-12-31
6,815 GBP2022-12-31
Equity
6,815 GBP2023-12-31
6,815 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LIGENTIA AIR LIMITED
    Info
    IMCO (232009) LIMITED - 2009-12-11
    Registered number 07077253
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 2009-11-16 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.