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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 4
  • 1
    Whittle, Roger Keith
    Born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, John Richard Hal
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Hicking, Robin Frank
    Born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    LOTUS BIDCO LIMITED - 2018-06-07
    icon of addressC/o Jigsaw24 The Old Mill, High Church Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pathak, Ashvin Rao
    Independent Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Rowley, Thomas James
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Martin Anthony Balaam
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Farrow, Matthew James
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Ferguson, Iain Fraser
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Berry, Grant Rostron
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 8
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    HEATONS DIRECTORS LIMITED - now
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-09-19 ~ 2011-10-11
    PE - Director → CIF 0
  • 10
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-09-19 ~ 2011-10-11
    PE - Secretary → CIF 0
  • 11
    icon of address6th Floor, Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INSANELY GREAT LIMITED

Previous name
HS 548 LIMITED - 2011-11-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INSANELY GREAT LIMITED
    Info
    HS 548 LIMITED - 2011-11-09
    Registered number 07778900
    icon of addressC/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts NG7 7JA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • INSANELY GREAT LIMITED
    S
    Registered number 7778900
    icon of addressC/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, United Kingdom, NG7 7JA
    Corporate in Companies House, United Kingdom
    CIF 1
  • INSANELY GREAT LIMITED
    S
    Registered number 07778900
    icon of addressC/o Jigsaw24 The Old Mill, High Church Street, Nottingham, England, NG7 7JA
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HS 634 LIMITED - 2014-07-01
    icon of addressAshcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
    FORAY 478 LIMITED - 1992-11-09
    WESTON LETTINGS LIMITED - 2000-04-19
    icon of addressAshcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FORAY 358 LIMITED - 1992-02-25
    CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
    icon of addressC/o Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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