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
    Jones, Joanne Louise
    Accountant born in February 1966
    Individual (15 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Jones, Joanne
    Individual (15 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Gary Eric
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Baer, James Edward
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 4
    The Victory Offices, 112 Victory Road, Blackpool, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,626,099 GBP2022-01-30
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Harrild, Benjamin Henry
    Asset Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Piggin, Ian Charles
    Solicitor born in January 1972
    Individual (14 offsprings)
    Officer
    2014-04-02 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Goddard, Mark John
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Preston, Clive Henry
    Chairman born in October 1936
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Wardman, George Bryan Lawrence
    Director born in October 1953
    Individual
    Officer
    2014-05-13 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    George, Michael David
    Founding Partner born in August 1973
    Individual (18 offsprings)
    Officer
    2014-05-28 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Mowdhgalya, Karthi Jayaraman
    Investment Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    24, Rue Beaumont, L-1219, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INGLEBY (1951) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Profit/Loss
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Comprehensive Income/Expense
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Fixed Assets - Investments
1,002 GBP2022-01-30
1,002 GBP2021-01-31
Debtors
20,999,784 GBP2022-01-30
20,999,784 GBP2021-01-31
Net Current Assets/Liabilities
20,999,784 GBP2022-01-30
20,999,784 GBP2021-01-31
Total Assets Less Current Liabilities
21,000,786 GBP2022-01-30
21,000,786 GBP2021-01-31
Equity
Called up share capital
21,000,786 GBP2022-01-30
21,000,786 GBP2021-01-31
21,000,786 GBP2020-02-02
Audit Fees/Expenses
500 GBP2021-02-01 ~ 2022-01-30
500 GBP2020-02-03 ~ 2021-01-31
Amounts Owed by Group Undertakings
Current
20,999,784 GBP2022-01-30
20,999,784 GBP2021-01-31
Equity
Called up share capital
21,000,786 GBP2022-01-30
21,000,786 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-30
Related profiles found in government register
  • INGLEBY (1951) LIMITED
    Info
    Registered number 08973412
    The Victory Offices, 112 Victory Road, Blackpool FY1 3NW
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • INGLEBY (1951) LIMITED
    S
    Registered number 08973412
    The Victory Offices, 112 Victory Road, Blackpool, Lancashire, England, FY1 3NW
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Victory Offices, 112 Victory Road, Blackpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,736,193 GBP2022-01-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.