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
It Consultant born in October 1970Individual (15 offsprings)Officer
2015-01-12 ~ nowOF - Director → CIF 0Mr Andrew Richardson
Born in October 1970Individual (15 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
Company Director 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
411 GBP2023-12-31
601,645 GBP2022-12-31
Debtors
67,049 GBP2023-12-31
689,876 GBP2022-12-31
Cash at bank and in hand
1,173,046 GBP2023-12-31
872,923 GBP2022-12-31
Current Assets
1,240,095 GBP2023-12-31
1,562,799 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,026,094 GBP2023-12-31
-6,171 GBP2022-12-31
Net Current Assets/Liabilities
214,001 GBP2023-12-31
1,556,628 GBP2022-12-31
Total Assets Less Current Liabilities
214,412 GBP2023-12-31
2,158,273 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
214,312 GBP2023-12-31
2,158,173 GBP2022-12-31
Equity
214,412 GBP2023-12-31
2,158,273 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
200 GBP2022-12-31
Other Investments Other Than Loans
311 GBP2023-12-31
601,445 GBP2022-12-31
Amounts invested in assets
Non-current
411 GBP2023-12-31
601,645 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
66,727 GBP2023-12-31
66,727 GBP2022-12-31
Amounts Owed By Related Parties
322 GBP2023-12-31
Current
51 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
319 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
3,052 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,160 GBP2023-12-31
2,800 GBP2022-12-31
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 5 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 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 511 Hollingworth Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)62,476 GBP2023-12-31Person 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 24 April 2025 and
licensed under the Open Government Licence v3.0.