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
    Harman, David Charles Spencer
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
    Mr David Charles Spencer Harman
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Flanagan, Lisa Margaret
    Company Director born in October 1963
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Passey, Grant
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Towle, Holly Lauren
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mrs Holly Lauren Towle
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2014-06-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    Flanagan, Dominick James Trevelyn
    Company Director born in December 1964
    Individual (29 offsprings)
    Officer
    2014-06-11 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Dominick James Trevelyn Flanagan
    Born in December 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    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
parent relation
Company in focus

INICA HOLDINGS LIMITED

Previous name
CFI (TECHNOLOGIES) LIMITED - 2017-11-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,640 GBP2022-12-31
Fixed Assets
2,640 GBP2022-12-31
Debtors
2,414,092 GBP2023-12-31
2,441,010 GBP2022-12-31
Cash at bank and in hand
5,251 GBP2023-12-31
15,974 GBP2022-12-31
Current Assets
2,419,343 GBP2023-12-31
2,456,984 GBP2022-12-31
Creditors
Amounts falling due within one year
-27,456 GBP2023-12-31
-37,221 GBP2022-12-31
Net Current Assets/Liabilities
2,391,887 GBP2023-12-31
2,419,763 GBP2022-12-31
Total Assets Less Current Liabilities
2,391,887 GBP2023-12-31
2,422,403 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,630,069 GBP2023-12-31
-2,630,069 GBP2022-12-31
Net Assets/Liabilities
-238,182 GBP2023-12-31
-207,666 GBP2022-12-31
Equity
Called up share capital
316 GBP2023-12-31
316 GBP2022-12-31
Retained earnings (accumulated losses)
-238,498 GBP2023-12-31
-207,982 GBP2022-12-31
Equity
-238,182 GBP2023-12-31
-207,666 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
515,015 GBP2023-12-31
515,015 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
515,015 GBP2023-12-31
512,376 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,639 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INICA HOLDINGS LIMITED
    Info
    CFI (TECHNOLOGIES) LIMITED - 2017-11-01
    Registered number 09082553
    Montvale House Wells Road, Hallatrow, Bristol BS39 6EJ
    Private Limited Company incorporated on 2014-06-11 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • INICA HOLDINGS LIMITED
    S
    Registered number 09082553
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Montvale House Wells Road, Hallatrow, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Montvale House Wells Road, Hallatrow, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.