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.
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Gambrill, Philip Peter
Chartered Certified Accountant born in May 1961Individual (88 offsprings)Officer2015-04-30 ~ 2018-06-22OF - Director → CIF 0Mr Philip Peter Gambrill
Born in May 1961Individual (88 offsprings)Person with significant control2016-04-06 ~ 2018-06-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Barton, Sophie Jayne
Operations Manager born in February 1990Individual (7 offsprings)Officer2013-08-06 ~ 2015-04-30OF - Director → CIF 0 - 3
Barton, Peter Henry
Director born in April 1962Individual (25 offsprings)Officer2018-06-22 ~ 2025-02-20OF - Director → CIF 0Mr Peter Henry Barton
Born in April 1962Individual (25 offsprings)Person with significant control2018-06-22 ~ 2025-02-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Davies, Elizabeth Ann
Director born in January 1957Individual (3711 offsprings)Officer2013-08-06 ~ 2013-08-06OF - Nominee Director → CIF 0 - 5
Hunter, Daniel Harry
Born in May 1988Individual (3 offsprings)Officer2025-02-20 ~ nowOF - Director → CIF 0Mr Daniel Harry Hunter
Born in May 1988Individual (3 offsprings)Person with significant control2025-02-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
INCA CAPITAL LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
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Number of shares allotted
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- Registered number 08638925
INCA CAPITAL LIMITED
InfoOffice 4, Millbrook Business Centre Floats Road, Roundthorn Industrial Estate, Manchester M23 9YJPRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-06CIF 0 INCA CAPITAL LIMITED
SRegistered number 0863892522 - 26, Bank Street, Herne Bay, England, CT6 5EALimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
- 1
GREEN LANTERN GROUP LIMITED
124024711066 London Road, Leigh-on-sea, EssexLiquidation Corporate (6 parents)Person with significant control2023-12-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
GREEN LANTERN MEDICAL LIMITED
1354876322-26 Bank Street, Herne Bay, United KingdomDissolved Corporate (5 parents)Person with significant control2023-12-18 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 34385, 12314658 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2023-12-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 422-26 Bank Street, Herne Bay, United KingdomActive Corporate (6 parents)Person with significant control2023-12-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5OASIS MARKETING LTD - 2018-07-26ETHEN PROPERTY SERVICES LTD - 2016-09-19ART ENTERTAINMENTS LIMITED - 2014-09-24Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (3 parents)Person with significant control2024-08-14 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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WESTLAKES FUSION LIMITED
- 2026-02-10 12435892WESTLAKES UMBRELLA LTD - 2023-02-09Office 4 Mill Brook Business Centre, Floats Road, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Person with significant control2025-11-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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