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
    Thorndike, Andrew
    None Supplied born in July 1966
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Escandell-reininger, Manuel Jose
    Cfo born in May 1976
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kern, Michael, Dr
    Director born in July 1955
    Individual
    Officer
    2015-09-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Duehring, Torsten Peter
    Cfo born in March 1967
    Individual
    Officer
    2020-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Holzleitner, Claus Dieter
    Cfo born in October 1968
    Individual
    Officer
    2021-03-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Fischer, Torsten Roland
    None Supplied born in September 1967
    Individual
    Officer
    2017-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Roos, Kilian
    Director born in May 1972
    Individual
    Officer
    2015-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Warmbier, Jutta Gertraud
    Ceo born in June 1965
    Individual
    Officer
    2020-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Polostr. 1, 41363 Judchen, Germany, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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
parent relation
Company in focus

INOS 26 ACQUICO UK LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Administrative Expenses
593,368 GBP2022-10-01 ~ 2023-09-30
-665,015 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
593,368 GBP2022-10-01 ~ 2023-09-30
-664,902 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,682,729 GBP2022-10-01 ~ 2023-09-30
-2,815,056 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-1,682,729 GBP2022-10-01 ~ 2023-09-30
-2,815,056 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-1,682,729 GBP2022-10-01 ~ 2023-09-30
-2,815,056 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
2,369 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
23,795,513 GBP2022-09-30
Investments in Group Undertakings
23,795,513 GBP2023-09-30
23,795,513 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
9,942 GBP2023-09-30
11,700 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
1,129 GBP2023-09-30
1,091 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
11,071 GBP2023-09-30
12,791 GBP2022-09-30
Other Creditors
Current
1,083 GBP2023-09-30
851 GBP2022-09-30
Accrued Liabilities
Current
2,300 GBP2023-09-30
2,000 GBP2022-09-30
Creditors
Current
3,383 GBP2023-09-30
2,851 GBP2022-09-30
Amounts owed to group undertakings
Non-current
30,337,572 GBP2023-09-30
28,658,903 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • INOS 26 ACQUICO UK LTD
    Info
    Registered number 09785393
    27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • INOS 26 ACQUICO UK LTD
    S
    Registered number 09785393
    17-18, Aylesbury Street, London, England, EC1R 0DB
    Private Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sportsbikeshop Hereward Close, Kirton, Boston, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,677,576 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.