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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 7
  • 1
    Cavalli, Massimo Felice
    Entrepreneur born in February 1968
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Lau, Ming Wai
    Director born in August 1980
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Carmen
    Busines Executive born in September 1967
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Green, Allan
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    2014-03-17 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Allan Green
    Born in October 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    Rees, Jonathan Mark
    Technical Director born in May 1961
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Parker, Keith Mumby
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2014-03-17 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Keith Mumby Parker
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 7
    PROFOUND UK HOLDINGS LIMITED
    12479008
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-03-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVERCO LIMITED

Period: 2014-03-17 ~ 2025-09-16
Company number: 08943133
Registered name
INVERCO LIMITED - Dissolved
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-09-30
2,498,748 GBP2021-03-31
Debtors
0 GBP2022-09-30
4,439,372 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-09-30
39,960 GBP2021-03-31
Current Assets
0 GBP2022-09-30
4,479,332 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-403,062 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-09-30
4,076,270 GBP2021-03-31
Total Assets Less Current Liabilities
0 GBP2022-09-30
6,575,018 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-09-30
6,871,651 GBP2021-03-31
6,871,651 GBP2020-03-31
Share premium
0 GBP2022-09-30
1,500,000 GBP2021-03-31
1,500,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1 GBP2022-09-30
-1,796,633 GBP2021-03-31
-1,783,834 GBP2020-03-31
Equity
0 GBP2022-09-30
6,575,018 GBP2021-03-31
6,587,817 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-239,239 GBP2021-04-01 ~ 2022-09-30
-12,799 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-239,239 GBP2021-04-01 ~ 2022-09-30
-12,799 GBP2020-04-01 ~ 2021-03-31
Equity
Capital redemption reserve
0 GBP2022-09-30
0 GBP2021-03-31
Dividends Paid
-6,335,779 GBP2021-04-01 ~ 2022-09-30
Average Number of Employees
22021-04-01 ~ 2022-09-30
22020-04-01 ~ 2021-03-31
Other Investments Other Than Loans
0 GBP2022-09-30
2,498,748 GBP2021-03-31
Amounts Owed By Related Parties
0 GBP2022-09-30
Current
4,353,382 GBP2021-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-09-30
85,990 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2022-09-30
Current, Amounts falling due within one year
4,439,372 GBP2021-03-31
Amounts owed to group undertakings
Current
0 GBP2022-09-30
236,754 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-09-30
155,433 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-09-30
10,875 GBP2021-03-31
Creditors
Current
0 GBP2022-09-30
403,062 GBP2021-03-31
Related profiles found in government register
  • INVERCO LIMITED
    Info
    Registered number 08943133
    C/o Turcan Connell, 12 Stanhope Gate, London W1K 1AW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 and dissolved on 2025-09-16 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-07
    CIF 0
  • INVERCO LIMITED
    S
    Registered number 08943133
    C/o Lyon Group, Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, OL3 5DF
    Company Limited By Shares in Companies House Register, England
    CIF 1
  • INVERCO LIMITED
    S
    Registered number 08943133
    C/o Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
    Company Limited By Shares in Companies House Register, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALLT CORALAN HYDRO LIMITED
    - now 08945627 OC357434
    ALLT CORALAN 2014 LIMITED
    - 2017-06-22 08945627
    6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2022-09-30
    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
    2017-03-31 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLT LAIRIG HYDRO LIMITED
    08943944
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLT MEURAIN HYDRO LIMITED
    08944583
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AUCH ESTATE LIMITED
    - now 08946334
    AUCH FARMING VEHICLE LIMITED
    - 2017-04-24 08946334
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2022-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BEINN DORAIN LIMITED
    - now 05889925
    AUCH FARMING LIMITED - 2017-04-24
    GRASSFLASK LIMITED - 2006-09-04
    6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-09-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GLEN TULLICH HYDRO LIMITED
    08944637
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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