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
    Lockart, Dean
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Tuch, Peter Ellis
    Company Director born in August 1962
    Individual (26 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Andrew
    Solicitor born in December 1957
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Roberts
    Born in December 1957
    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
  • 4
    Syson, Nia Lloyd
    Film Producer born in October 1972
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mrs Nia Lloyd Syson
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tong, Terry
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Button, Michael Andrew
    Company Director born in December 1977
    Individual (18 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, Gareth Owen
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

INSITE HOLDCO LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-06-30
100 GBP2021-06-30
Fixed Assets
100 GBP2022-06-30
100 GBP2021-06-30
Debtors
1,046,914 GBP2022-06-30
1,087,871 GBP2021-06-30
Cash at bank and in hand
13,616 GBP2022-06-30
715 GBP2021-06-30
Current Assets
1,060,530 GBP2022-06-30
1,088,586 GBP2021-06-30
Creditors
Amounts falling due within one year
-955,728 GBP2022-06-30
-962,838 GBP2021-06-30
Net Current Assets/Liabilities
104,802 GBP2022-06-30
125,748 GBP2021-06-30
Total Assets Less Current Liabilities
104,902 GBP2022-06-30
125,848 GBP2021-06-30
Net Assets/Liabilities
104,902 GBP2022-06-30
125,848 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
104,802 GBP2022-06-30
125,748 GBP2021-06-30
Equity
104,902 GBP2022-06-30
125,848 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Debtors
Amounts falling due after one year
1,046,649 GBP2022-06-30
1,079,519 GBP2021-06-30

Related profiles found in government register
  • INSITE HOLDCO LIMITED
    Info
    Registered number 09107226
    Studio 4 Stuarts House, St. Johns Street, Peterborough PE1 5DD
    Private Limited Company incorporated on 2014-06-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • INSITE HOLDCO LIMITED
    S
    Registered number 09107226
    Office 306, 69 Old Street, London, United Kingdom, EC1V 9HX
    Limited in England And Wales Registrar Of Companies, United Kingdom
    CIF 1
  • INSITE HOLDCO LIMITED
    S
    Registered number 09107226
    Studio 4, Stuarts House, St Johns Street, Peterborough, United Kingdom, EC1V 9HX
    Private Limited Company in England And Wales Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,443,629 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.