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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Grigg, Justin
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Justin Grigg
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2013-09-12 ~ 2013-10-17
    OF - Director → CIF 0
parent relation
Company in focus

INGENICA SYSTEMS LTD

Period: 2013-09-12 ~ 2017-09-05
Company number: 08688620
Registered name
INGENICA SYSTEMS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2017-01-31
Tangible fixed assets
2,470 GBP2017-01-31
1,601 GBP2015-09-30
Debtors
12,916 GBP2015-09-30
Cash at bank and in hand
27,531 GBP2017-01-31
56,716 GBP2015-09-30
Current Assets
27,531 GBP2017-01-31
69,632 GBP2015-09-30
Current liabilities
26,990 GBP2017-01-31
21,713 GBP2015-09-30
Net Current Assets/Liabilities
541 GBP2017-01-31
47,919 GBP2015-09-30
Total Assets Less Current Liabilities
3,011 GBP2017-01-31
49,520 GBP2015-09-30
Called-up share capital
1 GBP2017-01-31
1 GBP2015-09-30
Retained earnings
3,010 GBP2017-01-31
49,519 GBP2015-09-30
Shareholder's fund
3,011 GBP2017-01-31
49,520 GBP2015-09-30
Cost/valuation of tangible fixed assets
3,982 GBP2017-01-31
2,290 GBP2015-09-30
Depreciation of tangible fixed assets
1,512 GBP2017-01-31
689 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
823 GBP2015-10-01 ~ 2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
1 GBP2015-09-30
  • INGENICA SYSTEMS LTD
    Info
    Registered number 08688620
    34 Meadow View, Marlow, Buckinghamshire SL7 3PA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 and dissolved on 2017-09-05 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.