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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
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2020-06-16
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS IQB MEMBER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2021-07-01 ~ 2022-06-30
-5,125 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-07-01 ~ 2022-06-30
22,253 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
22,253 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
100 GBP2022-06-30
100 GBP2021-06-30
Debtors
1 GBP2022-06-30
6,305 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-100 GBP2022-06-30
Net Current Assets/Liabilities
-99 GBP2022-06-30
-99 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
0 GBP2022-06-30
0 GBP2021-06-30
-22,253 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-07-01 ~ 2022-06-30
22,253 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30
Audit Fees/Expenses
5,125 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
100 GBP2022-06-30
100 GBP2021-06-30
Total Inventories
0 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-06-30
6,304 GBP2021-06-30
Other Debtors
Amounts falling due within one year
1 GBP2022-06-30
1 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1 GBP2022-06-30
Amounts falling due within one year, Current
6,305 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
6,304 GBP2021-06-30
Other Creditors
Current
100 GBP2022-06-30
100 GBP2021-06-30
Creditors
Current
100 GBP2022-06-30
6,404 GBP2021-06-30

Related profiles found in government register
  • INGENIOUS IQB MEMBER LIMITED
    Info
    Registered number 10106643
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2016-04-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • INGENIOUS IQB MEMBER LIMITED
    S
    Registered number 10106643
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1
  • INGENIOUS IQB MEMBER LIMITED
    S
    Registered number 10106643
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-04-06 ~ now
    CIF 1 - LLP Designated Member → ME

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