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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Lace, Maxine
    Manager - Financial Services born in May 1972
    Individual (11 offsprings)
    Officer
    2017-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Gant, Edward David Torrens
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Renzon, Michael
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Rossini, Trent
    Coo born in June 1968
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Hirst, Stephen Andrew Meyrick
    Senior Manager born in July 1973
    Individual (97 offsprings)
    Officer
    2015-12-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Venkatesh, Pramod
    Born in November 1987
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Moyer, Daniel George
    Company Administrator born in February 1980
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (65 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-02-14
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Cole, Paul Michael
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Segal, Idan Moshe
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2024-02-05
    OF - Director → CIF 0
  • 11
    Salters, Jon Douglas
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Burrows, Tessa Elizabeth
    Private Client Administration Manager born in September 1981
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    Ngcaba, Andile Abner
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Corris, Shaun
    Associate Director born in February 1973
    Individual (16 offsprings)
    Officer
    2021-05-28 ~ 2024-12-23
    OF - Director → CIF 0
  • 15
    Andrews, Samantha Jasmin
    Senior Private Client Administration Manager born in August 1973
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    Desai, Pritesh Ramesh
    Accountant born in May 1968
    Individual (52 offsprings)
    Officer
    2021-05-28 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (52 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-02-14
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 17
    TRINITY APPLIED TECHNOLOGY LIMITED
    03261469
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (31 parents, 28 offsprings)
    Officer
    2015-12-04 ~ 2017-06-29
    OF - Director → CIF 0
  • 18
    19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (35 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

INQUBA GROUP HOLDING COMPANY LIMITED

Period: 2015-12-04 ~ now
Company number: 09902260
Registered name
INQUBA GROUP HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,757 GBP2025-03-31
858 GBP2024-03-31
Debtors
3,633,348 GBP2025-03-31
3,506,673 GBP2024-03-31
Cash at bank and in hand
46,709 GBP2025-03-31
239 GBP2024-03-31
Current Assets
3,680,057 GBP2025-03-31
3,506,912 GBP2024-03-31
Creditors
Amounts falling due within one year
1,632,105 GBP2025-03-31
1,301,643 GBP2024-03-31
Net Current Assets/Liabilities
2,047,952 GBP2025-03-31
2,205,269 GBP2024-03-31
Total Assets Less Current Liabilities
2,049,709 GBP2025-03-31
2,206,127 GBP2024-03-31
Net Assets/Liabilities
2,049,709 GBP2025-03-31
2,206,127 GBP2024-03-31
Equity
Called up share capital
215 GBP2025-03-31
205 GBP2024-03-31
Share premium
2,118,738 GBP2025-03-31
2,117,847 GBP2024-03-31
Retained earnings (accumulated losses)
-69,244 GBP2025-03-31
88,075 GBP2024-03-31
Equity
2,049,709 GBP2025-03-31
2,206,127 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
857 GBP2024-03-31
Non-current
1,757 GBP2025-03-31
857 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,586,228 GBP2025-03-31
3,506,673 GBP2024-03-31
Other Debtors
47,120 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,513 GBP2025-03-31
69,881 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,544,585 GBP2025-03-31
1,183,395 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
3,849 GBP2025-03-31
46,490 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,158 GBP2025-03-31
1,877 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,472 shares2025-03-31
20,525 shares2024-03-31
Related profiles found in government register
  • INQUBA GROUP HOLDING COMPANY LIMITED
    Info
    Registered number 09902260
    4th Floor, Synergy House 114-118 Southampton Row, Camden, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • INQUBA GROUP HOLDING COMPANY LIMITED
    S
    Registered number 9902260
    64, Baker Street, London, England, W1U 7GB
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INQUBA EUROPE LIMITED
    10055492
    4th Floor Synergy House, 114-118 Southampton Road, Camden, London, England
    Active Corporate (10 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.