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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.

Parent entities and officers
Active 4
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Shawyer, Peter Michael
    Born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Mckenna
    Born in June 1956
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-06-19
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
39,000 GBP2023-06-30
46,000 GBP2022-06-30
Fixed Assets
39,000 GBP2023-06-30
46,000 GBP2022-06-30
Debtors
Current
6,000 GBP2023-06-30
8,000 GBP2022-06-30
Cash at bank and in hand
1,000 GBP2023-06-30
2,000 GBP2022-06-30
Current Assets
8,000 GBP2023-06-30
10,000 GBP2022-06-30
Net Current Assets/Liabilities
-30,000 GBP2023-06-30
-37,000 GBP2022-06-30
Total Assets Less Current Liabilities
9,000 GBP2023-06-30
9,000 GBP2022-06-30
Net Assets/Liabilities
9,000 GBP2023-06-30
9,000 GBP2022-06-30
Equity
Called up share capital
0 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-07-01
Retained earnings (accumulated losses)
7,000 GBP2023-06-30
7,000 GBP2022-06-30
8,000 GBP2021-07-01
Profit/Loss
-0 GBP2022-07-01 ~ 2023-06-30
-1,000 GBP2021-07-01 ~ 2022-06-30
Equity
9,000 GBP2023-06-30
9,000 GBP2022-06-30
9,000 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-07-01 ~ 2023-06-30
-1,000 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Other Debtors
Current
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
14,000 GBP2023-06-30
16,000 GBP2022-06-30
Taxation/Social Security Payable
Current
0 GBP2023-06-30
Other Creditors
Current
23,000 GBP2023-06-30
31,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
37,000 GBP2023-06-30
47,000 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    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
  • 5
    icon of address15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 6
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    301,482 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 13
    INGENIOUS AG JV (HOLDINGS) LIMITED - 2014-10-15
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100,248 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 14
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,720,751 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 15
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 17
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,727 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,437 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    278,220 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 21
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 25
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 26
    INGENIOUS UAE SOLAR LIMITED - 2018-12-24
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,398 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    488 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,294 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 31
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 32
    INGENIOUS MEDIA VCT PLC - 2018-02-09
    INGENIOUS VISION VCT PLC - 2020-03-13
    icon of address15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 34
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 36
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 37
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    26,952 GBP2022-03-28 ~ 2023-03-27
    Person with significant control
    icon of calendar 2020-04-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 40
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 41
    icon of address15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 42
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 43
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,391 GBP2019-04-01
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    420,735 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-10-16
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -58,233 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-07-13 ~ 2017-01-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -181,626 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-11-21
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    148,729 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-09-09 ~ 2016-11-10
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    3,119,849 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2016-10-07 ~ 2017-01-19
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    96,008 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-10-06 ~ 2017-01-19
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -801,653 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2018-03-07
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -77,995 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-10-21 ~ 2017-01-19
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,111,991 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-08-09 ~ 2018-03-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -43,517 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 2017-06-06 ~ 2017-11-21
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    20,910 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2017-04-04
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-05-16
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    39,838 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-11-21
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -370,653 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-04-04
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 15
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,749 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-07-13 ~ 2023-01-03
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,428 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-10-21 ~ 2017-01-19
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 17
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -451,451 GBP2024-02-29 ~ 2025-02-28
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-10-16
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -569,711 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2017-08-09 ~ 2018-03-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -69,456 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2017-03-24 ~ 2017-04-04
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -118,451 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2017-03-24 ~ 2017-04-04
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 21
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    49,865 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-03-07
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 22
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -179,836 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-04-04
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 23
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -50,316 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-01-19
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -230,795 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2017-07-25 ~ 2017-11-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    133,431 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-10-12 ~ 2017-04-04
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -70,211 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2017-03-24 ~ 2017-04-04
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -266,688 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-11-23 ~ 2017-04-04
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 28
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    202,165 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-11-21
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -294,920 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-03-07
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    468,751 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-11-21
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -82,788 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 2017-01-19
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    220,046 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-03-07
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-05 ~ 2017-06-20
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,135 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 2016-09-09 ~ 2017-01-19
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -87,297 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2016-09-07 ~ 2017-01-19
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.