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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
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackley, Neil Ramsay
    Born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Vorster, Pieter Willem
    Born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Sutherland, Christopher Grant
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Harrison, William Vicat
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS ESTATE PLANNING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
16,466,134 GBP2021-12-31
35,314,255 GBP2020-12-31
17,877,711 GBP2020-01-01
Equity
205,058,813 GBP2021-12-31
431,438,381 GBP2020-12-31
215,746,783 GBP2020-01-01
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
3,968,663 GBP2021-01-01 ~ 2021-12-31
4,304,127 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,968,663 GBP2021-01-01 ~ 2021-12-31
4,304,127 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-101,344 GBP2021-01-01 ~ 2021-12-31
-100,979 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
3,867,319 GBP2021-01-01 ~ 2021-12-31
4,203,148 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,778 GBP2021-01-01 ~ 2021-12-31
5,290 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,769,859 GBP2021-01-01 ~ 2021-12-31
3,359,914 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,836,036 GBP2021-01-01 ~ 2021-12-31
2,560,230 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
180,460,437 GBP2021-12-31
193,250,986 GBP2020-12-31
Fixed Assets
180,460,437 GBP2021-12-31
193,250,986 GBP2020-12-31
Debtors
Current
24,179,172 GBP2021-12-31
20,370,181 GBP2020-12-31
Cash at bank and in hand
511,532 GBP2021-12-31
2,336,983 GBP2020-12-31
Current Assets
24,690,704 GBP2021-12-31
22,707,164 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-238,960 GBP2020-12-31
Net Current Assets/Liabilities
24,598,376 GBP2021-12-31
22,468,204 GBP2020-12-31
Total Assets Less Current Liabilities
205,058,813 GBP2021-12-31
215,719,190 GBP2020-12-31
Net Assets/Liabilities
205,058,813 GBP2021-12-31
215,719,190 GBP2020-12-31
Equity
Share premium
163,463,043 GBP2021-12-31
174,964,462 GBP2020-12-31
176,383,353 GBP2020-01-01
Retained earnings (accumulated losses)
25,129,636 GBP2021-12-31
23,097,601 GBP2020-12-31
21,485,719 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,836,036 GBP2021-01-01 ~ 2021-12-31
2,560,230 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,804,001 GBP2021-01-01 ~ 2021-12-31
-948,348 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,804,001 GBP2021-01-01 ~ 2021-12-31
-948,348 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
-1,190,994 GBP2021-01-01 ~ 2021-12-31
-220,583 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
-12,692,413 GBP2021-01-01 ~ 2021-12-31
-1,639,474 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
511,532 GBP2021-12-31
2,336,983 GBP2020-12-31
408,056 GBP2020-01-01
Tax Expense/Credit at Applicable Tax Rate
716,273 GBP2021-01-01 ~ 2021-12-31
638,384 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
14,444,951 GBP2021-12-31
14,545,189 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
14,661,803 GBP2021-12-31
10,693,140 GBP2020-12-31
Other Debtors
Current
8,636,330 GBP2021-12-31
9,677,041 GBP2020-12-31
Prepayments/Accrued Income
Current
52,000 GBP2021-12-31
Corporation Tax Payable
Current
161,211 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
92,328 GBP2021-12-31
77,749 GBP2020-12-31
Creditors
Current
92,328 GBP2021-12-31
238,960 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,661,335 shares2021-12-31
176,571,270 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.102021-01-01 ~ 2021-12-31
Related profiles found in government register
  • INGENIOUS ESTATE PLANNING LIMITED
    Info
    Registered number 09062378
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • INGENIOUS ESTATE PLANNING LIMITED
    S
    Registered number 09062378
    icon of address15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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)
    2,689,107 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,723,905 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,222,190 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,699,151 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    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
  • 5
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    195,703 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    IQB BOND CO MEMBER LIMITED - 2017-06-14
    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)
    2,683,668 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-13 ~ 2017-06-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,466,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-06-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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 (3 parents)
    Profit/Loss (Company account)
    -2,399,845 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-06-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.