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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 5
  • 1
    Lovat, Simon David
    Insurance Professional born in October 1981
    Individual (15 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Simon David Lovat
    Born in October 1981
    Individual (15 offsprings)
    Person with significant control
    2017-05-22 ~ 2018-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (186 offsprings)
    Officer
    2014-05-22 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Smith, Daniel Ryan
    Insurance Professional born in December 1984
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 4
    INPERIO HOLDINGS LIMITED
    INPERIO HOLDINGS LTD 11540010
    5, Lloyd's Avenue, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,601,121 GBP2024-03-31
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, England
    Active Corporate (26 parents, 494 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-05-22 ~ 2014-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

INPERIO LIMITED

Company number: 09052181
Registered names
INPERIO LIMITED - now 11542214
WILCHAP (LINCOLN) 110 LIMITED - 2014-06-02 09134529, 09219480, 09100148... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
2,200 GBP2024-09-30
Cash at bank and in hand
103,765 GBP2023-03-31
Current Assets
2,200 GBP2024-09-30
103,765 GBP2023-03-31
Creditors
Current
1,200 GBP2024-09-30
1,950 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-09-30
101,815 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
101,815 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
100,815 GBP2023-03-31
Equity
1,000 GBP2024-09-30
101,815 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
2,117 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
83 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
2,200 GBP2024-09-30
Other Creditors
Current
1,200 GBP2024-09-30
1,950 GBP2023-03-31

Related profiles found in government register
  • INPERIO LIMITED
    Info
    WILCHAP (LINCOLN) 110 LIMITED - 2014-06-02
    Registered number 09052181
    5 Lloyd's Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • INPERIO LIMITED
    S
    Registered number 09052181
    150, Minories, London, England, EC3N 1LS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FEN COURT FINANCE LIMITED - now
    INPERIO FINANCE LIMITED
    - 2024-11-21 09308724
    5 Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,840 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-14
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.