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
    Shearer, Fraser
    Company Director born in February 1995
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Symes, Charmaine
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Shearer, Andrew
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 4
    7-9, Hawley Square, Margate, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,645,367 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ 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 2
  • 1
    Shearer, Gayle Margaret
    Osteopath born in May 1961
    Individual
    Officer
    2012-09-24 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Mr Andrew Shearer
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-10-14 ~ 2023-03-03
    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
parent relation
Company in focus

INVICTA WORLDWIDE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
100 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
101 GBP2022-12-31
Debtors
1,000,000 GBP2023-12-31
Cash at bank and in hand
743 GBP2023-12-31
1,000,743 GBP2022-12-31
Current Assets
1,000,743 GBP2023-12-31
1,000,743 GBP2022-12-31
Creditors
Amounts falling due within one year
380,001 GBP2022-12-31
Net Current Assets/Liabilities
1,000,743 GBP2023-12-31
620,742 GBP2022-12-31
Total Assets Less Current Liabilities
1,000,843 GBP2023-12-31
620,843 GBP2022-12-31
Equity
Called up share capital
92 GBP2023-12-31
92 GBP2022-12-31
Capital redemption reserve
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
1,000,743 GBP2023-12-31
620,743 GBP2022-12-31
Equity
1,000,843 GBP2023-12-31
620,843 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-12-31
101 GBP2022-12-31
Non-current
100 GBP2023-12-31
101 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,000,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
380,000 GBP2022-12-31

Related profiles found in government register
  • INVICTA WORLDWIDE GROUP LIMITED
    Info
    Registered number 07810702
    7-9 Hawley Square, Margate, Kent CT9 1PF
    Private Limited Company incorporated on 2011-10-14 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • INVICTA WORLDWIDE GROUP LIMITED
    S
    Registered number 07810702
    7-9, Hawley Square, Margate, Kent, United Kingdom, CT9 1PF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7-9 Hawley Square, Margate, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,302,951 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PERFECT HOST LIMITED - 2005-02-28
    PATIENT WAIT LIMITED - 2002-07-09
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,230,684 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.