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 8
  • 1
    Gather, Rupert Edinmore
    Director born in May 1962
    Individual (25 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
    Mr Rupert Edinmore Gather
    Born in May 1962
    Individual (25 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kennedy, John Nicholas
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Xiang, Li
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Rogers-coltman, Julian Guy
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Wright, David Nicholas
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Lau, Fat Keung Michael
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Bellam, Samuel Evan Rice
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Caplowe, Peter James Hamilton
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kennedy, John Nicholas
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Liang, Yali
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Ritchie, William James
    Individual (42 offsprings)
    Officer
    2016-08-08 ~ 2019-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTUK (GROUP) LIMITED

Previous name
INVESTUK (HOLDINGS) LIMITED - 2020-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,273,799 GBP2023-12-31
1,293,115 GBP2022-12-31
Current Assets
812,128 GBP2023-12-31
586,856 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,852,893 GBP2023-12-31
-3,281,621 GBP2022-12-31
Net Current Assets/Liabilities
-3,035,939 GBP2023-12-31
-2,688,139 GBP2022-12-31
Total Assets Less Current Liabilities
-1,762,140 GBP2023-12-31
-1,395,024 GBP2022-12-31
Creditors
Amounts falling due after one year
-151,000 GBP2023-12-31
-1,230,000 GBP2022-12-31
Net Assets/Liabilities
-1,922,640 GBP2023-12-31
-2,626,524 GBP2022-12-31
Equity
-1,922,640 GBP2023-12-31
-2,626,524 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INVESTUK (GROUP) LIMITED
    Info
    INVESTUK (HOLDINGS) LIMITED - 2020-01-27
    Registered number 10318390
    66 St. James's Street, London SW1A 1NE
    Private Limited Company incorporated on 2016-08-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • INVESTUK (GROUP) LIMITED
    S
    Registered number 10318390
    4, Cavendish Square, London, England, W1G 0PG
    CIF 1
  • INVESTUK (HOLDINGS) LIMITED
    S
    Registered number 10318390
    3 Claridge House, 32 Davies Street, London, England, W1K 4ND
    CIF 2
  • INVESTUK (GROUP) LIMITED
    S
    Registered number missing
    9, New Square, London, England, WC2A 3QN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TALK-GLOBAL LANGUAGES LIMITED - 2021-03-26
    66 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,649 GBP2022-12-31
    Person with significant control
    2021-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GCP & IUK JOINT VENTURE LTD. - 2017-04-13
    INVESTUK (CIS) LIMITED - 2017-02-28
    4 Cavendish Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -473,248 GBP2018-12-31
    Person with significant control
    2017-04-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HIGH VALUE AWARDS LIMITED - 2015-05-18
    HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED - 2013-04-17
    THE PRESS RELEASE FACTORY LIMITED - 2013-04-16
    HORNSEY NEW VENTURES LIMITED - 2012-02-29
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,905 GBP2017-12-31
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    66 St James’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    588,362 GBP2023-12-31
    Person with significant control
    2017-05-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    INVESTUK (CHINA) LIMITED - 2018-10-31
    66 St James’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,905 GBP2023-12-31
    Person with significant control
    2017-05-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Field Court, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -293,948 GBP2017-12-31
    Officer
    2019-02-20 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    66 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    326,129 GBP2022-12-31
    Officer
    2023-09-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Suite 4 Cedar Barn, Hatton Technology Park Dark Lane, Hatton, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,583 GBP2023-12-31
    Person with significant control
    2019-06-18 ~ 2021-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.