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
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2014-10-14 ~ now
    OF - secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    8,694,000 GBP2023-06-30
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2014-10-14 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - director → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2014-10-14 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2015-10-05 ~ 2019-12-13
    OF - director → CIF 0
  • 5
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-06-22 ~ 2019-04-11
    OF - secretary → CIF 0
  • 6
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    2014-10-14 ~ 2015-10-05
    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
-30 GBP2021-07-01 ~ 2022-06-30
-6,828 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
73,657 GBP2021-07-01 ~ 2022-06-30
1,110,149 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-07-01 ~ 2022-06-30
-42,977 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
73,627 GBP2021-07-01 ~ 2022-06-30
1,060,344 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
73,627 GBP2021-07-01 ~ 2022-06-30
1,060,344 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
100 GBP2022-06-30
100 GBP2021-06-30
Debtors
1,139,438 GBP2022-06-30
1,065,781 GBP2021-06-30
Cash at bank and in hand
268 GBP2022-06-30
298 GBP2021-06-30
Current Assets
1,139,706 GBP2022-06-30
1,066,079 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-6,765 GBP2022-06-30
-6,765 GBP2021-06-30
Net Current Assets/Liabilities
1,132,941 GBP2022-06-30
1,059,314 GBP2021-06-30
Total Assets Less Current Liabilities
1,133,041 GBP2022-06-30
1,059,414 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
1,133,040 GBP2022-06-30
1,059,413 GBP2021-06-30
-931 GBP2020-06-30
Equity
1,133,041 GBP2022-06-30
1,059,414 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
73,627 GBP2021-07-01 ~ 2022-06-30
1,060,344 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
0 GBP2021-07-01 ~ 2022-06-30
5,638 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
100 GBP2022-06-30
100 GBP2021-06-30
Amounts Owed By Related Parties
1,065,780 GBP2022-06-30
Current
1,065,780 GBP2021-06-30
Other Debtors
Amounts falling due within one year
73,658 GBP2022-06-30
1 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,139,438 GBP2022-06-30
1,065,781 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
6,765 GBP2022-06-30
6,765 GBP2021-06-30
Related profiles found in government register
  • INGENIOUS AG JV MEMBER LIMITED
    Info
    INGENIOUS AG JV (HOLDINGS) LIMITED - 2014-10-15
    Registered number 09263901
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2014-10-14 (10 years 7 months). 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
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1
  • INGENIOUS AG JV MEMBER LIMITED
    S
    Registered number 09263901
    Parcels 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
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-10-16 ~ now
    CIF 1 - llp-designated-member → ME

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