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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
    Thorndike, Andrew
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Escandell-reininger, Manuel Jose
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Greville Street, London, England
    Active Corporate (2 parents, 143 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Holzleitner, Claus Dieter
    Cfo born in October 1968
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Fischer, Torsten Roland
    None Supplied born in September 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Roos, Kilian
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Warmbier, Jutta Gertraud
    Ceo born in June 1965
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Kern, Michael, Dr
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Duehring, Torsten Peter
    Cfo born in March 1967
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    icon of addressPolostr. 1, 41363 Judchen, Germany, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Administrative Expenses
520,874 GBP2023-10-01 ~ 2024-09-30
593,368 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
520,874 GBP2023-10-01 ~ 2024-09-30
593,368 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,824,292 GBP2023-10-01 ~ 2024-09-30
-1,682,729 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,824,292 GBP2023-10-01 ~ 2024-09-30
-1,682,729 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-1,824,292 GBP2023-10-01 ~ 2024-09-30
-1,682,729 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
23,795,513 GBP2024-09-30
23,795,513 GBP2023-09-30
Debtors
8,684 GBP2024-09-30
11,071 GBP2023-09-30
Cash at bank and in hand
223 GBP2024-09-30
304 GBP2023-09-30
Current Assets
8,907 GBP2024-09-30
11,375 GBP2023-09-30
Creditors
Current
502,885 GBP2024-09-30
3,383 GBP2023-09-30
Net Current Assets/Liabilities
-493,978 GBP2024-09-30
7,992 GBP2023-09-30
Total Assets Less Current Liabilities
23,301,535 GBP2024-09-30
23,803,505 GBP2023-09-30
Creditors
Non-current
31,659,894 GBP2024-09-30
30,337,572 GBP2023-09-30
Net Assets/Liabilities
-8,358,359 GBP2024-09-30
-6,534,067 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-15,053,337 GBP2024-09-30
-13,229,045 GBP2023-09-30
-11,546,316 GBP2022-09-30
Equity
-8,358,359 GBP2024-09-30
-6,534,067 GBP2023-09-30
-4,851,338 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,824,292 GBP2023-10-01 ~ 2024-09-30
-1,682,729 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
2,800 GBP2023-10-01 ~ 2024-09-30
2,369 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
23,795,513 GBP2023-09-30
Investments in Group Undertakings
23,795,513 GBP2024-09-30
23,795,513 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,431 GBP2024-09-30
9,942 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
1,253 GBP2024-09-30
1,129 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,684 GBP2024-09-30
Current, Amounts falling due within one year
11,071 GBP2023-09-30
Amounts owed to group undertakings
Current
476,915 GBP2024-09-30
Other Creditors
Current
23,330 GBP2024-09-30
1,083 GBP2023-09-30
Accrued Liabilities
Current
2,640 GBP2024-09-30
2,300 GBP2023-09-30
Amounts owed to group undertakings
Non-current
31,659,894 GBP2024-09-30
30,337,572 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,824,292 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • INOS 26 ACQUICO UK LTD
    Info
    Registered number 09785393
    icon of address27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 (10 years 3 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
    icon of address17-18, Aylesbury Street, London, England, EC1R 0DB
    Private Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSportsbikeshop Hereward Close, Kirton, Boston, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,630,641 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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