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 7
  • 1
    Mr Ronald Jones
    Born in October 1940
    Individual (8 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
  • 2
    Bonnar, Derek Iain
    Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Sefton, Howard Laurence
    Director born in December 1982
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Blackley, Neil Ramsay
    Venture Capitalist born in August 1955
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Thomas Gordon
    Fund Manager born in November 1971
    Individual (18 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2014-06-02 ~ 2019-02-01
    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
    2014-06-02 ~ 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
    2014-06-02 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-08-16 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 7
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    2014-06-02 ~ 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
    2014-06-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Mary Luckwell
    Born in April 1946
    Individual (1 offspring)
    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
  • 11
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    2014-06-02 ~ 2017-08-22
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,837,597 GBP2023-12-31
28,739,291 GBP2022-12-31
Debtors
884,543 GBP2023-12-31
3,066,950 GBP2022-12-31
Cash at bank and in hand
3,583 GBP2023-12-31
629,319 GBP2022-12-31
Current Assets
888,126 GBP2023-12-31
3,696,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-397,209 GBP2023-12-31
-246,427 GBP2022-12-31
Net Current Assets/Liabilities
490,917 GBP2023-12-31
3,449,842 GBP2022-12-31
Total Assets Less Current Liabilities
21,328,514 GBP2023-12-31
32,189,133 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-10,000,000 GBP2022-12-31
Net Assets/Liabilities
21,328,514 GBP2023-12-31
22,189,133 GBP2022-12-31
Equity
Called up share capital
1,368,546 GBP2023-12-31
1,486,605 GBP2022-12-31
Share premium
16,539,701 GBP2023-12-31
17,787,479 GBP2022-12-31
14,852,433 GBP2021-12-31
Retained earnings (accumulated losses)
3,420,267 GBP2023-12-31
2,915,049 GBP2022-12-31
2,226,979 GBP2021-12-31
Equity
21,328,514 GBP2023-12-31
22,189,133 GBP2022-12-31
Audit Fees/Expenses
5,100 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
20,837,597 GBP2023-12-31
28,739,291 GBP2022-12-31
Other Debtors
Amounts falling due within one year
884,543 GBP2023-12-31
3,066,950 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,775 GBP2023-12-31
2,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
227,235 GBP2023-12-31
161,402 GBP2022-12-31
Other Creditors
Current
166,199 GBP2023-12-31
82,415 GBP2022-12-31
Creditors
Current
397,209 GBP2023-12-31
246,427 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
10,000,000 GBP2022-12-31
Profit/Loss
739,096 GBP2023-01-01 ~ 2023-12-31
688,070 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
    Info
    Registered number 09065030
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2014-06-02 (11 years 1 month). The company status 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
    Parcels Building, 14 Bird Street, London, England, W1U 1BU
    CIF 1
  • INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
    S
    Registered number 09065030
    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
    Active 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
    Active Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    146,746,426 GBP2023-12-31
    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.