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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 16
  • 1
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2014-08-08 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual (14 offsprings)
    Officer
    2016-09-23 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    O'shea, Tim
    Investment Director born in May 1980
    Individual (85 offsprings)
    Officer
    2014-05-30 ~ 2017-08-22
    OF - Director → CIF 0
  • 4
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (431 offsprings)
    Officer
    2014-05-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 5
    Sefton, Howard Laurence
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (191 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Henderson-cleland, Hugh John
    Director born in March 1962
    Individual (22 offsprings)
    Officer
    2014-05-30 ~ 2014-08-08
    OF - Director → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Gareth John Spencer
    Senior Investment Manager born in January 1977
    Individual (12 offsprings)
    Officer
    2016-03-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Boyton, John Leonard
    Director born in September 1947
    Individual (477 offsprings)
    Officer
    2014-05-30 ~ 2016-06-19
    OF - Director → CIF 0
  • 13
    Bower, Nicholas Anthony Crosfield
    Director born in March 1975
    Individual (104 offsprings)
    Officer
    2014-05-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Bonnar, Derek Iain
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 15
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2014-05-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 16
    INGENIOUS ESTATE PLANNING LIMITED
    09062378
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
parent relation
Company in focus

INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED

Period: 2014-05-30 ~ now
Company number: 09063144 10902490... (more)
Registered name
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED - now 10902490... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
156,095,050 GBP2024-12-31
156,285,220 GBP2023-12-31
Debtors
6,276 GBP2024-12-31
113,868 GBP2023-12-31
Cash at bank and in hand
4,977 GBP2024-12-31
300,984 GBP2023-12-31
Current Assets
11,253 GBP2024-12-31
414,852 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-140,424,020 GBP2023-12-31
Net Current Assets/Liabilities
-143,650,330 GBP2024-12-31
-140,009,168 GBP2023-12-31
Total Assets Less Current Liabilities
12,444,720 GBP2024-12-31
16,276,052 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
12,444,720 GBP2024-12-31
16,276,052 GBP2023-12-31
17,975,203 GBP2022-12-31
Equity
12,444,720 GBP2024-12-31
16,276,052 GBP2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
5,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
156,095,050 GBP2024-12-31
156,285,220 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,276 GBP2024-12-31
113,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
760,773 GBP2024-12-31
627,968 GBP2023-12-31
Amounts owed to group undertakings
Current
142,271,538 GBP2024-12-31
139,091,855 GBP2023-12-31
Other Creditors
Current
629,272 GBP2024-12-31
704,197 GBP2023-12-31
Creditors
Current
143,661,583 GBP2024-12-31
140,424,020 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
-3,831,332 GBP2024-01-01 ~ 2024-12-31
-1,699,151 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
    Info
    Registered number 09063144
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
    S
    Registered number 09063144
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1F 7BL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INGENIOUS REAL ESTATE FINANCE 2 LLP
    OC433524 OC453121... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ now
    CIF 2 - LLP Member → ME
  • 2
    INGENIOUS REAL ESTATE FINANCE 3 LLP
    OC453121 OC433524... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    INGENIOUS REAL ESTATE FINANCE LLP
    OC396939 OC433524... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-11-13 ~ now
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2014-12-05 ~ now
    CIF 3 - LLP Member → ME

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