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 6
  • 1
    Bonnar, Derek Iain
    Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    2024-01-17 ~ now
    OF - director → CIF 0
  • 2
    Sefton, Howard Laurence
    Director born in December 1982
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ now
    OF - director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2014-05-30 ~ now
    OF - secretary → CIF 0
  • 4
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2014-08-08 ~ now
    OF - director → CIF 0
  • 5
    Brown, Thomas Gordon
    Fund Manager born in November 1971
    Individual (18 offsprings)
    Officer
    2016-09-23 ~ now
    OF - director → CIF 0
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,129,636 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2014-05-30 ~ 2024-03-06
    OF - director → CIF 0
  • 2
    Taylor, Gareth John Spencer
    Senior Investment Manager born in January 1977
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Henderson-cleland, Hugh John
    Director born in February 1962
    Individual
    Officer
    2014-05-30 ~ 2014-08-08
    OF - director → CIF 0
  • 4
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2014-08-08 ~ 2019-05-23
    OF - director → CIF 0
  • 5
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2014-05-30 ~ 2014-09-19
    OF - director → CIF 0
  • 6
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-09-23 ~ 2018-04-06
    OF - secretary → CIF 0
  • 7
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    2014-05-30 ~ 2016-06-19
    OF - director → CIF 0
  • 8
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - secretary → CIF 0
  • 9
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (36 offsprings)
    Officer
    2014-05-30 ~ 2014-10-17
    OF - director → CIF 0
  • 10
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    2014-05-30 ~ 2017-08-22
    OF - director → CIF 0
parent relation
Company in focus

INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
156,285,220 GBP2023-12-31
127,917,838 GBP2022-12-31
Debtors
113,868 GBP2023-12-31
607,924 GBP2022-12-31
Cash at bank and in hand
300,984 GBP2023-12-31
4,287 GBP2022-12-31
Current Assets
414,852 GBP2023-12-31
612,211 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-140,424,020 GBP2023-12-31
-110,554,846 GBP2022-12-31
Net Current Assets/Liabilities
-140,009,168 GBP2023-12-31
-109,942,635 GBP2022-12-31
Total Assets Less Current Liabilities
16,276,052 GBP2023-12-31
17,975,203 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
16,276,052 GBP2023-12-31
17,975,203 GBP2022-12-31
16,525,454 GBP2021-12-31
Equity
16,276,052 GBP2023-12-31
17,975,203 GBP2022-12-31
Audit Fees/Expenses
5,400 GBP2023-01-01 ~ 2023-12-31
4,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
156,285,220 GBP2023-12-31
127,917,838 GBP2022-12-31
Other Debtors
Amounts falling due within one year
113,868 GBP2023-12-31
607,924 GBP2022-12-31
Trade Creditors/Trade Payables
Current
627,968 GBP2023-12-31
2,610 GBP2022-12-31
Amounts owed to group undertakings
Current
139,091,855 GBP2023-12-31
110,093,086 GBP2022-12-31
Other Creditors
Current
704,197 GBP2023-12-31
459,150 GBP2022-12-31
Creditors
Current
140,424,020 GBP2023-12-31
110,554,846 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
-1,699,151 GBP2023-01-01 ~ 2023-12-31
1,449,749 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
    Info
    Registered number 09063144
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2014-05-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
    S
    Registered number 09063144
    Parcels Building, 14 Bird Street, London, England, W1U 1BU
    CIF 1
  • INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
    S
    Registered number 09063144
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    38,726,179 GBP2021-12-31
    Officer
    2020-12-11 ~ now
    CIF 2 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, England
    Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    CIF 1 - llp-member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    146,746,426 GBP2023-12-31
    Person with significant control
    2017-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2014-12-05 ~ now
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.