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 9
  • 1
    Clark, Andrew Stuart
    Director born in September 1960
    Individual (15 offsprings)
    Officer
    2012-10-17 ~ now
    OF - director → CIF 0
  • 2
    Scott, Lilian Beatrice
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2012-12-18 ~ now
    OF - director → CIF 0
  • 3
    Scott, Peter Ryan
    Born in December 1978
    Individual (22 offsprings)
    Officer
    2012-12-18 ~ now
    OF - director → CIF 0
  • 4
    Pryor, Roger Gerald
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2012-12-18 ~ now
    OF - director → CIF 0
  • 5
    Rees, David Pembroke Gilbert
    Director born in August 1938
    Individual (1 offspring)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
  • 6
    Ahern, Patrick Brian
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2012-12-18 ~ now
    OF - director → CIF 0
  • 7
    Benge, Kylea Samantha
    Director born in April 1981
    Individual (12 offsprings)
    Officer
    2021-11-04 ~ now
    OF - director → CIF 0
    Benge, Kylea Samantha
    Individual (12 offsprings)
    Officer
    2024-12-19 ~ now
    OF - secretary → CIF 0
  • 8
    Pryor, Cecil John
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2012-12-18 ~ now
    OF - director → CIF 0
  • 9
    106 Charter Avenue, Ilford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    489,443 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Rees, Elsie Louise
    Individual
    Officer
    2017-08-22 ~ 2024-12-19
    OF - secretary → CIF 0
  • 2
    Delaney, Paul
    Finance Director born in October 1957
    Individual
    Officer
    2016-11-29 ~ 2022-04-01
    OF - director → CIF 0
parent relation
Company in focus

INGREBOURNE VALLEY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INGREBOURNE VALLEY HOLDINGS LTD
    Info
    Registered number 08257384
    Cecil House, Foster Street, Harlow CM17 9HY
    Private Limited Company incorporated on 2012-10-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • INGREBOURNE VALLEY HOLDINGS LTD
    S
    Registered number 08257384
    Cecil House, Foster Street, Harlow, Essex, United Kingdom, CM17 9HY
    Limited Company in Companies House, England And Wales
    CIF 1
  • INGREBOURNE VALLEY HOLDINGS LTD
    S
    Registered number 08257384
    Cecil House, Foster Street, Harlow, United Kingdom, CM17 9HY
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Cecil House, Foster Street, Harlow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    Cecil House, Foster Street, Harlow, England
    Corporate (6 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Cecil House, Foster Street, Harlow, England
    Corporate (6 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Cecil House, Foster Street, Harlow
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -165 GBP2022-06-30
    Person with significant control
    2020-12-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    PRESTAH PLANT LIMITED - 2017-10-26
    Cecil House Foster Street, Harlow Common, Harlow, Essex, England
    Corporate (7 parents)
    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
  • 6
    Cecil House, Foster Street, Harlow Common Harlow, Essex
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    RIGHTEXPECT COMPANY LIMITED - 1993-09-17
    Cecil House, Foster Street, Harlow Common Harlow, Essex
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    308,717 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    Cecil House, Foster Street, Harlow
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.