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
    Whatley, Steve Dennis
    Director born in November 1961
    Individual (48 offsprings)
    Officer
    2011-12-22 ~ now
    OF - director → CIF 0
  • 2
    Bascombe, Andrew Max
    Chief Financial Officer born in July 1958
    Individual (33 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    Mr Chris Wallis
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Templeman, Simon Andrew
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2016-02-24
    OF - director → CIF 0
  • 2
    Chapman, Martin
    Director born in September 1960
    Individual
    Officer
    2016-04-28 ~ 2017-12-13
    OF - director → CIF 0
  • 3
    Stringer, Richard Neill
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2016-02-24
    OF - director → CIF 0
  • 4
    Mr Steve Dennis Whatley
    Born in November 1961
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Right to appoint or remove directors → CIF 0
    Mr Steve Whatley
    Born in November 1961
    Individual (48 offsprings)
    Person with significant control
    2024-12-04 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Stevens, Amy-beth
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2025-01-06
    OF - director → CIF 0
  • 6
    Bishton, Roger John
    Chief Financial Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2018-08-17
    OF - director → CIF 0
  • 7
    Hibbitt, Peter David
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2011-12-22 ~ 2013-07-24
    OF - director → CIF 0
  • 8
    Markham, Nicholas Francis
    Company Director born in February 1968
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2022-09-30
    OF - director → CIF 0
  • 9
    Banham, Anthony
    Director born in December 1957
    Individual (20 offsprings)
    Officer
    2014-07-08 ~ 2016-10-17
    OF - director → CIF 0
  • 10
    Foody, Paul
    Commercial Manager born in October 1979
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2020-01-08
    OF - director → CIF 0
  • 11
    Percival, Christopher
    Operations Manager born in July 1968
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2019-10-24
    OF - director → CIF 0
  • 12
    Erwin, Jonathan David
    Consultancy born in October 1983
    Individual (6 offsprings)
    Officer
    2011-12-22 ~ 2015-07-16
    OF - director → CIF 0
  • 13
    Seddington, Glenn Kenneth
    Managing Director born in June 1968
    Individual
    Officer
    2016-10-17 ~ 2020-01-08
    OF - director → CIF 0
  • 14
    Hall, Colin
    Commercial Director born in February 1970
    Individual (11 offsprings)
    Officer
    2016-02-24 ~ 2022-06-06
    OF - director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    16, Churchill Way, Cardiff, United Kingdom
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-12-22 ~ 2020-12-08
    PE - secretary → CIF 0
parent relation
Company in focus

INCHORA LIMITED

Previous name
BLN (HOLDINGS) LIMITED - 2014-03-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
1052022-03-31 ~ 2023-03-31
992021-04-01 ~ 2022-03-30
Property, Plant & Equipment
93,430 GBP2023-03-31
108,560 GBP2022-03-30
Fixed Assets - Investments
2,500,953 GBP2023-03-31
4,908,291 GBP2022-03-30
Fixed Assets
2,594,383 GBP2023-03-31
5,016,851 GBP2022-03-30
Debtors
28,325,169 GBP2023-03-31
24,522,352 GBP2022-03-30
Cash at bank and in hand
2,214 GBP2023-03-31
116,534 GBP2022-03-30
Current Assets
28,327,383 GBP2023-03-31
24,638,886 GBP2022-03-30
Net Current Assets/Liabilities
21,007,084 GBP2023-03-31
20,347,497 GBP2022-03-30
Total Assets Less Current Liabilities
23,601,467 GBP2023-03-31
25,364,348 GBP2022-03-30
Net Assets/Liabilities
10,475,421 GBP2023-03-31
13,765,177 GBP2022-03-30
Equity
Called up share capital
25,001,104 GBP2023-03-31
25,001,104 GBP2022-03-30
25,001,333 GBP2021-03-31
Share premium
2,085,072 GBP2023-03-31
2,085,072 GBP2022-03-30
2,085,072 GBP2021-03-31
Capital redemption reserve
313 GBP2023-03-31
313 GBP2022-03-30
84 GBP2021-03-31
Retained earnings (accumulated losses)
-16,611,068 GBP2023-03-31
-13,321,312 GBP2022-03-30
-14,943,765 GBP2021-03-31
Equity
10,475,421 GBP2023-03-31
13,765,177 GBP2022-03-30
12,142,724 GBP2021-03-31
Profit/Loss
3,289,756 GBP2022-03-31 ~ 2023-03-31
1,622,453 GBP2021-04-01 ~ 2022-03-30
Retained earnings (accumulated losses)
-3,289,756 GBP2022-03-31 ~ 2023-03-31
1,622,453 GBP2021-04-01 ~ 2022-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,289,756 GBP2022-03-31 ~ 2023-03-31
1,622,453 GBP2021-04-01 ~ 2022-03-30
Comprehensive Income/Expense
-3,289,756 GBP2022-03-31 ~ 2023-03-31
1,622,453 GBP2021-04-01 ~ 2022-03-30
Equity - Income/Expense Recognised Directly
Called up share capital
-229 GBP2021-04-01 ~ 2022-03-30
Property, Plant & Equipment - Depreciation rate used
Computers
0.332022-03-31 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,312 GBP2023-03-31
82,491 GBP2022-03-30
Computers
55,612 GBP2023-03-31
55,612 GBP2022-03-30
Property, Plant & Equipment - Gross Cost
148,924 GBP2023-03-31
138,103 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,889 GBP2023-03-31
16,291 GBP2022-03-30
Computers
24,605 GBP2023-03-31
13,252 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,494 GBP2023-03-31
29,543 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,598 GBP2022-03-31 ~ 2023-03-31
Computers
11,353 GBP2022-03-31 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,951 GBP2022-03-31 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
62,423 GBP2023-03-31
66,200 GBP2022-03-30
Computers
31,007 GBP2023-03-31
42,360 GBP2022-03-30
Amounts invested in assets
Cost valuation, Non-current
5,916,010 GBP2023-03-31
5,916,008 GBP2022-03-30
Additions to investments, Non-current
2 GBP2023-03-31
Non-current
2,500,953 GBP2023-03-31
4,908,291 GBP2022-03-30
Trade Debtors/Trade Receivables
31,943 GBP2023-03-31
457,150 GBP2022-03-30
Prepayments/Accrued Income
394,792 GBP2023-03-31
129,703 GBP2022-03-30
Other Debtors
142,844 GBP2023-03-31
1,046,066 GBP2022-03-30
Amounts falling due after one year
117,785 GBP2023-03-31
117,785 GBP2022-03-30
Debtors
Amounts falling due after one year
117,785 GBP2023-03-31
117,785 GBP2022-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
120,811 GBP2023-03-31
166,726 GBP2022-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
127,045 GBP2023-03-31
106,331 GBP2022-03-30
Other Taxation & Social Security Payable
Amounts falling due within one year
21,932 GBP2023-03-31
577,301 GBP2022-03-30
Other Creditors
Amounts falling due within one year
17,371 GBP2023-03-31
810,434 GBP2022-03-30
Par Value of Share
Class 3 ordinary share
0.01 shares2022-03-31 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110,398 shares2023-03-31
110,398 shares2022-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,160 GBP2023-03-31
208,327 GBP2022-03-30
Between one and five year
120,578 GBP2023-03-31
138,832 GBP2022-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
324,738 GBP2023-03-31
347,159 GBP2022-03-30
Related profiles found in government register
  • INCHORA LIMITED
    Info
    BLN (HOLDINGS) LIMITED - 2014-03-31
    Registered number 07890586
    The Stables, Peper Harow, Godalming GU8 6BQ
    Private Limited Company incorporated on 2011-12-22 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • INCHORA LTD
    S
    Registered number 07890586
    16, Churchill Way, Cardiff, United Kingdom, CF102DX
    ENGLAND
    CIF 1
  • INCHORA LIMITED
    S
    Registered number 07890586
    16, Churchill Way, Cardiff, United Kingdom, CF10 2DX
    Private Limited Company in England & Wales
    CIF 2
  • INCHORA LIMITED
    S
    Registered number 07890586
    Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    INCHORA MORTGAGES LIMITED - 2015-03-19
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
    The Stables, Peper Harow, Godalming, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 5
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 6
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 8
    UK WEB DOMAINS LTD - 2020-03-10
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,743 GBP2023-03-30
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 10
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 11
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 12
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ASPECT WEB MEDIA LIMITED - 2017-01-30
    22 Regent Street, Nottingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Has significant influence or control → OE
  • 14
    X92 Old Ively Road, Farnborough, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 15
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 16
    NOT JUST A COMPANY LTD - 2018-06-11
    22 Regent Street, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    -1,629,847 GBP2021-03-31
    Person with significant control
    2023-01-16 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 18
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 19
    HUGGY'S AT FESTIVAL PARK LIMITED - 2009-01-27
    Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 20
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 21
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-01-16 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    B4U MEDIA LIMITED - 2014-09-02
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 23
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 24
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 25
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 26
    Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 27
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 57 - Has significant influence or control → OE
  • 28
    22 Regent Street, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 29
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
Ceased 23
  • 1
    CIGNPOST LIFE LIMITED - 2022-10-02
    INCHORA MONEY LIMITED - 2020-08-21
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    131,502 GBP2023-03-30
    Person with significant control
    2016-12-22 ~ 2017-03-31
    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
    2016-12-22 ~ 2020-03-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    INCHORA MORTGAGES LIMITED - 2015-03-19
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
    The Stables, Peper Harow, Godalming, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    CIGNPOST HEALTH LIMITED - 2024-12-05
    X92 FS LTD - 2024-11-07
    ALBANY PARK MORTGAGES LIMITED - 2024-10-09
    X92 FS LTD - 2024-07-12
    CIGNPOST INSURANCE SERVICES LIMITED - 2024-07-04
    CIGNPOST SERVICES LIMITED - 2021-02-02
    CIGNPOST LIMITED - 2020-10-16
    CIGNPOST INSURANCE SERVICES LTD - 2020-03-10
    COVER OF CHOICE LIMITED - 2015-03-27
    GI CALL CENTRE LIMITED - 2010-11-23
    BLUEPRINT SPECIALIST FINANCE LIMITED - 2010-02-10
    The Stables, Peper Harow, Godalming, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - 2024-11-07
    TENANT SHOP FINANCIAL SERVICES LIMITED - 2023-06-14
    EMERALD (INCHORA) LIMITED - 2020-09-21
    CIGNPOST GROUP LTD - 2020-03-10
    NEWBURY INVESTMENTS LTD - 2015-03-26
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,680,598 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 5
    FARNBOROUGH X92 LIMITED - 2024-12-18
    TENANT SHOP LTD - 2023-10-04
    MY HOME PASSPORT LIMITED - 2021-04-09
    TENANT SHOP LTD - 2021-04-08
    INCHORA ENERGY LIMITED - 2020-04-28
    CHORUS DATA LIMITED - 2017-01-17
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Has significant influence or control over the trustees of a trust → OE
    2020-02-13 ~ 2020-03-09
    CIF 26 - Ownership of shares – 75% or more → OE
    2021-04-22 ~ 2024-08-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    FARNBOROUGH PLACE LTD - 2024-12-11
    BETTER PROTECT LIMITED - 2017-01-20
    FARNBOROUGH PLACE LTD - 2017-01-18
    FARNBOROUGH INVESTMENTS LTD - 2015-03-11
    REPAIR MY CREDIT ONLINE LTD - 2015-01-12
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 7
    X92 HEALTH LTD - 2024-11-07
    CIGNPOST HEALTH LTD - 2024-07-04
    CIGNPOST LIMITED - 2015-03-26
    The Stables, Peper Harow, Godalming, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 8
    INCHORA COMMERCIAL LIMITED - 2021-06-25
    CONECTIA LIMITED - 2017-06-08
    ASPECT WEB MEDIA LIMITED - 2015-08-28
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
    2020-02-13 ~ 2020-03-09
    CIF 23 - Ownership of shares – 75% or more → OE
    2021-04-22 ~ 2021-06-18
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    CIGNPOST LIMITED - 2021-04-23
    DATA SAUCE LIMITED - 2020-10-19
    HASNET LIMITED - 2010-08-13
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,031,177 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 10
    UK WEB DOMAINS LTD - 2020-03-10
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,743 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 11
    SULUQ LIMITED - 2020-02-11
    ROADTOHEALTH LIMITED - 2018-07-26
    ROAD TO HEALTH LIMITED - 2003-01-02
    GSF 146 LIMITED - 2002-10-10
    22 Regent Street, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    451,264 GBP2018-07-31
    Person with significant control
    2018-07-16 ~ 2020-03-09
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CLIFF HOUSE SYSTEMS LTD - 2017-01-17
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Has significant influence or control as a member of a firm → OE
    2020-02-13 ~ 2020-03-09
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    MY HOME PASSPORT LIMITED - 2021-06-08
    Gemini House, 136-140 Old Shoreham Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,488 GBP2022-03-31
    Person with significant control
    2021-04-12 ~ 2021-06-18
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    2021-06-18 ~ 2021-09-03
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2021-04-27 ~ 2021-06-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    NOT JUST A COMPANY LTD - 2018-06-11
    22 Regent Street, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    -1,629,847 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 16
    22 Regent Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    6,398 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 17
    HAVE A LAUGH LIMITED - 2015-01-29
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -83,884 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 18
    22 Regent Street, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,084 GBP2019-04-30
    Person with significant control
    2019-06-28 ~ 2020-03-09
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 19
    Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2017-01-16
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 20
    ICC RUBY LIMITED - 2020-09-21
    INCHORA HOME LIMITED - 2020-03-10
    INCHORA CALL CENTRE LIMITED - 2017-01-17
    1 London Road, Southampton, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 21
    RUBY (INCHORA) LIMITED - 2020-09-21
    YOURLET SERVICES LIMITED - 2020-03-10
    GILES PARK INCORPORATED LTD - 2016-12-19
    1 London Road, Southampton, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    2020-03-09 ~ 2021-04-22
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    INCHORA RUBY SALES LIMITED - 2020-07-15
    TENANT SHOP LIMITED - 2020-03-10
    1 London Road, Southampton, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control → OE
    2020-02-13 ~ 2020-03-09
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    THE VIRTUAL LANDLORD LTD - 2014-10-27
    3 New Close Road, Shipley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -390 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.