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
    Smith, Joanne Lesley
    Ceo born in May 1968
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Simon John
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,208 GBP2020-06-30
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Radford, Peter John
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Ms Joanne Lesley Smith
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Park, Michael John
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Nott, Gillian
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Lester, Paul John
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Vinson, Jane Elizabeth
    Portfolio Director born in September 1971
    Individual (26 offsprings)
    Officer
    2017-07-17 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    Nunny, Mark Ian
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ 2017-07-17
    OF - Director → CIF 0
parent relation
Company in focus

INGENUITY HOLDINGS LIMITED

Previous name
SHOO 795AA LIMITED - 2016-01-31
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • INGENUITY HOLDINGS LIMITED
    Info
    SHOO 795AA LIMITED - 2016-01-31
    Registered number 09908765
    6th Floor 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2015-12-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • INGENUITY HOLDINGS LIMITED
    S
    Registered number 09908765
    6th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
  • INGENUITY HOLDINGS LIMITED
    S
    Registered number 09908765
    6th Floor, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RECORD SURE HOLDINGS LTD
    S
    Registered number 10681501
    6th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
    Record Sure Holdings Ltd in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -5,094,601 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.