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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
Active 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-07-13 ~ 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 6
  • 1
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS AG JV MEMBER LIMITED

Previous name
INGENIOUS AG JV (HOLDINGS) LIMITED - 2014-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,663 GBP2023-07-01 ~ 2024-06-30
-30,130 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,663 GBP2023-07-01 ~ 2024-06-30
-30,130 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,663 GBP2023-07-01 ~ 2024-06-30
-30,130 GBP2022-07-01 ~ 2023-06-30
Debtors
1,064,135 GBP2024-06-30
1,137,792 GBP2023-06-30
Cash at bank and in hand
41,232 GBP2024-06-30
30,238 GBP2023-06-30
Current Assets
1,105,367 GBP2024-06-30
1,168,030 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,119 GBP2024-06-30
Net Current Assets/Liabilities
1,100,248 GBP2024-06-30
1,102,911 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,100,247 GBP2024-06-30
1,102,910 GBP2023-06-30
1,133,040 GBP2022-06-30
Equity
1,100,248 GBP2024-06-30
1,102,911 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,663 GBP2023-07-01 ~ 2024-06-30
-30,130 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
1,064,135 GBP2024-06-30
Current
1,064,134 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
73,658 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,064,135 GBP2024-06-30
Amounts falling due within one year, Current
1,137,792 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
30,000 GBP2023-06-30
Other Creditors
Current
5,119 GBP2024-06-30
35,119 GBP2023-06-30
Creditors
Current
5,119 GBP2024-06-30
65,119 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • INGENIOUS AG JV MEMBER LIMITED
    Info
    INGENIOUS AG JV (HOLDINGS) LIMITED - 2014-10-15
    Registered number 09263901
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • INGENIOUS AG JV MEMBER LIMITED
    S
    Registered number 09263901
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1
  • INGENIOUS AG JV MEMBER LIMITED
    S
    Registered number 09263901
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-10-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.