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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Boyton, John Leonard
    Director born in September 1947
    Individual (322 offsprings)
    Officer
    2011-08-04 ~ 2016-06-19
    OF - Director → CIF 0
  • 2
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Shawyer, Peter Michael
    Born in September 1950
    Individual (42 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Ian Stuart
    Director born in February 1962
    Individual (24 offsprings)
    Officer
    2011-08-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Cowie, Mark Samuel
    Hr Director born in February 1975
    Individual (53 offsprings)
    Officer
    2015-05-22 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Vorster, Pieter Willem
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2011-08-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Grasso, Matthew James
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2011-08-04 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (86 offsprings)
    Officer
    2011-08-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Lowe, Jamieson William George
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ 2019-10-16
    OF - Director → CIF 0
  • 13
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (278 offsprings)
    Officer
    2011-08-04 ~ 2018-12-20
    OF - Director → CIF 0
  • 14
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-31 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 15
    Touche, Peter Francis
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2021-01-26 ~ 2025-06-24
    OF - Director → CIF 0
  • 16
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (259 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Harrison, William Vicat
    Managing Director born in July 1972
    Individual (9 offsprings)
    Officer
    2018-06-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    Cruickshank, Sarah
    Born in May 1973
    Individual (474 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (332 offsprings)
    Officer
    2011-08-04 ~ 2014-09-19
    OF - Director → CIF 0
  • 20
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (104 offsprings)
    Officer
    2011-08-04 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2011-08-04 ~ 2013-04-05
    OF - Director → CIF 0
    2014-07-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 22
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INGENIOUS CAPITAL MANAGEMENT LIMITED

Period: 2011-08-04 ~ now
Company number: 07728908 12488842
Registered name
INGENIOUS CAPITAL MANAGEMENT LIMITED - now 12488842
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
19,000 GBP2021-07-01 ~ 2022-06-30
16,000 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-2,000 GBP2021-07-01 ~ 2022-06-30
-2,000 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
17,000 GBP2021-07-01 ~ 2022-06-30
14,000 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-22,000 GBP2021-07-01 ~ 2022-06-30
-12,000 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-5,000 GBP2021-07-01 ~ 2022-06-30
1,000 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-5,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
0 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets - Investments
0 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets
0 GBP2022-06-30
0 GBP2021-06-30
Debtors
Current
12,000 GBP2022-06-30
12,000 GBP2021-06-30
Cash at bank and in hand
5,000 GBP2022-06-30
6,000 GBP2021-06-30
Current Assets
17,000 GBP2022-06-30
18,000 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,000 GBP2022-06-30
Net Current Assets/Liabilities
14,000 GBP2022-06-30
10,000 GBP2021-06-30
Total Assets Less Current Liabilities
14,000 GBP2022-06-30
10,000 GBP2021-06-30
Net Assets/Liabilities
14,000 GBP2022-06-30
10,000 GBP2021-06-30
Equity
Called up share capital
14,000 GBP2022-06-30
5,000 GBP2021-06-30
5,000 GBP2020-07-01
Retained earnings (accumulated losses)
0 GBP2022-06-30
5,000 GBP2021-06-30
4,000 GBP2020-07-01
Equity
14,000 GBP2022-06-30
10,000 GBP2021-06-30
9,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2021-07-01 ~ 2022-06-30
2,000 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
9,000 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
9,000 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Development expenditure
0 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets
Development expenditure
0 GBP2022-06-30
0 GBP2021-06-30
Investments in Subsidiaries
0 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2022-06-30
5,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
4,000 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
2,000 GBP2022-06-30
3,000 GBP2021-06-30
Prepayments/Accrued Income
Current
3,000 GBP2022-06-30
4,000 GBP2021-06-30
Cash and Cash Equivalents
5,000 GBP2022-06-30
6,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
0 GBP2021-06-30
Amounts owed to group undertakings
Current
1,000 GBP2022-06-30
6,000 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Taxation/Social Security Payable
Current
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Other Creditors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Creditors
Current
3,000 GBP2022-06-30
7,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • INGENIOUS CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 07728908
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • INGENIOUS CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07728908
    15, Golden Square, London, W1F 9JG
    UNITED KINGDOM
    CIF 1
  • INGENIOUS CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07728908
    15, Golden Square, London, United Kingdom, W1F 9JG
    Corporate in Companies House, England And Wales
    CIF 2
  • INGENIOUS CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07728908
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
    09027024
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-10 ~ 2016-10-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    INGENIOUS CLEAN ENERGY (HOLDINGS) LLP
    OC388836
    15 Golden Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    WHIZZ KID ENTERTAINMENT LIMITED
    - now 05643687
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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