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 (552 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Vorster, Pieter Willem
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2014-10-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 3
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2012-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2013-02-12 ~ 2016-03-29
    OF - Director → CIF 0
    2020-09-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2013-02-12 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Milne, Jeremy Bruce
    Investment Director born in November 1966
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    2013-02-12 ~ 2016-06-19
    OF - Director → CIF 0
  • 9
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2016-03-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-03-29 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 11
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2015-10-05
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS COMMERCIAL ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
16,644,947 GBP2023-12-31
16,644,947 GBP2022-12-31
Debtors
1,263,025 GBP2023-12-31
1,263,024 GBP2022-12-31
Cash at bank and in hand
39,121 GBP2023-12-31
45,907 GBP2022-12-31
Current Assets
1,302,146 GBP2023-12-31
1,308,931 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,567,783 GBP2023-12-31
-1,529,433 GBP2022-12-31
Net Current Assets/Liabilities
-265,637 GBP2023-12-31
-220,502 GBP2022-12-31
Total Assets Less Current Liabilities
16,379,310 GBP2023-12-31
16,424,445 GBP2022-12-31
Equity
Called up share capital
1,504,466 GBP2023-12-31
1,504,466 GBP2022-12-31
Share premium
14,669,229 GBP2023-12-31
14,669,229 GBP2022-12-31
15,603,251 GBP2021-12-31
Retained earnings (accumulated losses)
205,615 GBP2023-12-31
250,750 GBP2022-12-31
686,664 GBP2021-12-31
Equity
16,379,310 GBP2023-12-31
16,424,445 GBP2022-12-31
Audit Fees/Expenses
2,750 GBP2023-01-01 ~ 2023-12-31
2,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
16,644,947 GBP2023-12-31
16,644,947 GBP2022-12-31
Other Debtors
Current
1,263,025 GBP2023-12-31
1,263,024 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,300 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,490,583 GBP2023-12-31
1,482,994 GBP2022-12-31
Other Creditors
Current
73,900 GBP2023-12-31
46,439 GBP2022-12-31
Creditors
Current
1,567,783 GBP2023-12-31
1,529,433 GBP2022-12-31
Profit/Loss
-45,135 GBP2023-01-01 ~ 2023-12-31
-38,925 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INGENIOUS COMMERCIAL ENTERPRISES LIMITED
    Info
    Registered number 07932578
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2012-02-01 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • INGENIOUS COMMERCIAL ENTERPRISES LIMITED
    S
    Registered number 07932578
    Parcels Building, 14 Bird Street, London, England, W1U 1BU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,764,739 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.