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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
    2011-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,129,636 GBP2021-12-31
    Person with significant control
    2024-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Sutherland, Christopher Grant
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2019-03-18 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Conan, Christelle Anne Catherine
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    2020-06-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2011-10-19 ~ 2014-09-19
    OF - Director → CIF 0
  • 5
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    2013-04-05 ~ 2017-08-22
    OF - Director → CIF 0
  • 6
    Eastwood, Harry John Charles
    Investor Director born in June 1967
    Individual (45 offsprings)
    Officer
    2013-04-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Bennetts, Katherine Alison
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2017-09-25 ~ 2018-11-02
    OF - Director → CIF 0
    2020-01-17 ~ 2020-05-22
    OF - Director → CIF 0
  • 8
    Touche, Peter Francis
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Haycock, Fergus Kingsley
    Born in September 1980
    Individual (26 offsprings)
    Officer
    2012-12-14 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Greenfield, Emma Louise
    Individual
    Officer
    2016-07-13 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 11
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2013-02-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Harrison, William Vicat
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-10-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 13
    Reeve, James Edward Taylor
    Director born in January 1960
    Individual (95 offsprings)
    Officer
    2011-10-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2011-10-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 15
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (36 offsprings)
    Officer
    2011-10-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    2011-10-19 ~ 2016-06-19
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS PROJECT FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,813,270 GBP2024-12-31
12,393,210 GBP2023-12-31
Debtors
10,992,870 GBP2024-12-31
14,437,721 GBP2023-12-31
Cash at bank and in hand
1,448,844 GBP2024-12-31
1,972,707 GBP2023-12-31
Current Assets
12,441,714 GBP2024-12-31
16,410,428 GBP2023-12-31
Net Current Assets/Liabilities
8,868,084 GBP2024-12-31
12,152,292 GBP2023-12-31
Total Assets Less Current Liabilities
17,681,354 GBP2024-12-31
24,545,502 GBP2023-12-31
Equity
Called up share capital
1,942,066 GBP2024-12-31
2,363,774 GBP2023-12-31
Share premium
18,164,930 GBP2024-12-31
22,097,777 GBP2023-12-31
28,719,410 GBP2022-12-31
Retained earnings (accumulated losses)
-2,425,642 GBP2024-12-31
83,951 GBP2023-12-31
1,916,371 GBP2022-12-31
Equity
17,681,354 GBP2024-12-31
24,545,502 GBP2023-12-31
Audit Fees/Expenses
11,700 GBP2024-01-01 ~ 2024-12-31
11,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
8,813,270 GBP2024-12-31
12,393,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,579,927 GBP2024-12-31
9,747,051 GBP2023-12-31
Amounts Owed By Related Parties
6,800,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
612,943 GBP2024-12-31
4,690,670 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,992,870 GBP2024-12-31
14,437,721 GBP2023-12-31
Other Creditors
Current
3,573,630 GBP2024-12-31
4,258,136 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,420,661 shares2024-12-31
23,637,747 shares2023-12-31
Profit/Loss
-2,222,190 GBP2024-01-01 ~ 2024-12-31
-1,515,307 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INGENIOUS PROJECT FINANCE LIMITED
    Info
    Registered number 07816345
    Parcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • INGENIOUS PROJECT FINANCE LIMITED
    S
    Registered number 07816345
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1
  • INGENIOUS PROJECT FINANCE LIMITED
    S
    Registered number 07816345
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    953,456 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2024-09-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2021-11-02 ~ now
    CIF 1 - 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.