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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 18
  • 1
    Mary Luckwell
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2017-04-08 ~ 2017-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Greenfield, Emma Louise
    Individual (14 offsprings)
    Officer
    2016-08-16 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Henderson-cleland, Hugh John
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2014-06-02 ~ 2014-08-08
    OF - Director → CIF 0
  • 5
    Bonnar, Derek Iain
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (332 offsprings)
    Officer
    2014-06-02 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Sefton, Howard Laurence
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2014-08-08 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2014-06-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (104 offsprings)
    Officer
    2014-06-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Blackley, Neil Ramsay
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Mr Ronald Jones
    Born in October 1940
    Individual (16 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    O'shea, Tim
    Investment Director born in May 1980
    Individual (85 offsprings)
    Officer
    2014-06-02 ~ 2017-08-22
    OF - Director → CIF 0
  • 16
    Boyton, John Leonard
    Director born in September 1947
    Individual (322 offsprings)
    Officer
    2014-06-02 ~ 2016-06-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED

Period: 2014-06-02 ~ now
Company number: 09065030 11348804... (more)
Registered name
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED - now 11348804... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,774,270 GBP2024-12-31
20,837,597 GBP2023-12-31
Debtors
888,310 GBP2024-12-31
884,543 GBP2023-12-31
Cash at bank and in hand
122,024 GBP2024-12-31
3,583 GBP2023-12-31
Current Assets
1,010,334 GBP2024-12-31
888,126 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-401,070 GBP2024-12-31
-397,209 GBP2023-12-31
Net Current Assets/Liabilities
609,264 GBP2024-12-31
490,917 GBP2023-12-31
Total Assets Less Current Liabilities
21,383,534 GBP2024-12-31
21,328,514 GBP2023-12-31
Equity
Called up share capital
1,326,723 GBP2024-12-31
1,368,546 GBP2023-12-31
Share premium
16,234,969 GBP2024-12-31
16,539,701 GBP2023-12-31
17,787,479 GBP2022-12-31
Retained earnings (accumulated losses)
3,821,842 GBP2024-12-31
3,420,267 GBP2023-12-31
2,915,049 GBP2022-12-31
Equity
21,383,534 GBP2024-12-31
21,328,514 GBP2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
5,100 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
20,774,270 GBP2024-12-31
20,837,597 GBP2023-12-31
Other Debtors
Amounts falling due within one year
888,310 GBP2024-12-31
884,543 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,930 GBP2024-12-31
3,775 GBP2023-12-31
Other Taxation & Social Security Payable
Current
217,584 GBP2024-12-31
227,235 GBP2023-12-31
Other Creditors
Current
89,556 GBP2024-12-31
166,199 GBP2023-12-31
Creditors
Current
401,070 GBP2024-12-31
397,209 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
13,267,230 shares2024-12-31
Profit/Loss
652,211 GBP2024-01-01 ~ 2024-12-31
739,096 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
    Info
    Registered number 09065030
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
    S
    Registered number 09065030
    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)
    Officer
    2014-12-05 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.