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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
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    Related registrations: OC439167, 05214060
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Speight, Sebastian James
    Born in December 1967
    Individual (129 offsprings)
    Officer
    2011-01-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (80 offsprings)
    Officer
    2012-03-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2012-03-15 ~ 2014-09-19
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2012-03-15 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    2011-01-10 ~ 2016-06-19
    OF - Director → CIF 0
parent relation
Company in focus

WICKSHILLS LIMITED

Previous names
  • INGENIOUS (IM) LIMITED - 2020-11-17
  • MANNING PRODUCTIONS LIMITED - 2012-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-25
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-25
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-26 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-26 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-25

Related profiles found in government register
  • WICKSHILLS LIMITED
    Info
    INGENIOUS (IM) LIMITED - 2020-11-17
    MANNING PRODUCTIONS LIMITED - 2020-11-17
    Registered number 07486749
    Parcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • INGENIOUS (IM) LIMITED
    S
    Registered number 07486749
    15, Golden Square, London, United Kingdom, W1F 9JG
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
Ceased 1
  • 168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    216,106 GBP2020-04-05
    Officer
    2012-03-23 ~ 2020-09-30
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.