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
2
- 1
Richardson, Andrew
Born in October 1970Individual (9 offsprings)Officer
2015-01-12 ~ nowOF - Director → CIF 0Mr Andrew Richardson
Born in October 1970Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Simpson, John Edward
Born in August 1971Individual (7 offsprings)Officer 2015-01-12 ~ nowOF - Director → CIF 0Mr John Edward Simpson
Born in August 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INFLUENTIAL (HOLDINGS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
407 GBP2024-12-31
411 GBP2023-12-31
Debtors
218 GBP2024-12-31
67,049 GBP2023-12-31
Cash at bank and in hand
101,787 GBP2024-12-31
1,173,046 GBP2023-12-31
Current Assets
102,005 GBP2024-12-31
1,240,095 GBP2023-12-31
Net Current Assets/Liabilities
94,733 GBP2024-12-31
214,001 GBP2023-12-31
Total Assets Less Current Liabilities
95,140 GBP2024-12-31
214,412 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
95,040 GBP2024-12-31
214,312 GBP2023-12-31
Equity
95,140 GBP2024-12-31
214,412 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
307 GBP2024-12-31
311 GBP2023-12-31
Amounts invested in assets
Non-current
407 GBP2024-12-31
411 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
66,727 GBP2023-12-31
Amounts Owed By Related Parties
218 GBP2024-12-31
Current
322 GBP2023-12-31
Corporation Tax Payable
Current
5,052 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2024-12-31
2,160 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
- Registered number 09385197
INFLUENTIAL (HOLDINGS) LIMITED
Info
11 Hollingworth Court Turkey Mill, Ashford Road, Maidstone, Kent ME14 5PPPRIVATE LIMITED COMPANY incorporated on 2015-01-12 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 INFLUENTIAL (HOLDINGS) LIMITED
SRegistered number 09385197Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United Kingdom, CM13 2NRLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
365 LIMITED
- nowINFLUENTIAL 365 LIMITED - 2015-04-16Red Roofs Greenway, Hutton Mount, Shenfield, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-8,082 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2Red Roofs Greenway, Hutton Mount, Shenfield, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)53,971 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3INFLUENTIAL CLOUD SERVICES LIMITED - 2015-04-15Red Roofs Greenway, Hutton Mount, Shenfield, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,904 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 411 Hollingworth Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)72,587 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 511 Hollingworth Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)331,748 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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