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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 2017-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 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 2017-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2019-05-23
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS REAL ESTATE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
10,506 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
10,506 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
487 GBP2021-07-01 ~ 2022-06-30
-5,253 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
487 GBP2021-07-01 ~ 2022-06-30
5,253 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
487 GBP2021-07-01 ~ 2022-06-30
5,253 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
3 GBP2022-06-30
3 GBP2021-06-30
Fixed Assets
3 GBP2022-06-30
3 GBP2021-06-30
Debtors
Current
2,956,459 GBP2022-06-30
6,006,660 GBP2021-06-30
Current Assets
2,956,459 GBP2022-06-30
6,006,660 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-6,006,662 GBP2021-06-30
Net Current Assets/Liabilities
485 GBP2022-06-30
-2 GBP2021-06-30
Total Assets Less Current Liabilities
488 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
488 GBP2022-06-30
1 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
487 GBP2022-06-30
Equity
488 GBP2022-06-30
1 GBP2021-06-30
Profit/Loss on Ordinary Activities Before Tax
487 GBP2021-07-01 ~ 2022-06-30
5,253 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
93 GBP2021-07-01 ~ 2022-06-30
998 GBP2020-07-01 ~ 2021-06-30
Amounts Owed by Group Undertakings
Current
2,954,921 GBP2022-06-30
6,005,609 GBP2021-06-30
Amounts owed to group undertakings
Current
2,955,974 GBP2022-06-30
6,001,024 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
5,638 GBP2021-06-30
Creditors
Current
2,955,974 GBP2022-06-30
6,006,662 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
1 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
  • INGENIOUS REAL ESTATE INVESTMENTS LIMITED
    Info
    Registered number 10659216
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • INGENIOUS REAL ESTATE INVESTMENTS LIMITED
    S
    Registered number 10659216
    icon of address15, Golden Square, London, United Kingdom, W1F 9JG
    UNITED KINGDOM
    CIF 1
  • INGENIOUS REAL ESTATE INVESTMENTS LIMITED
    S
    Registered number 10659216
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • INGENIOUS REAL ESTATE INVESTMENTS LIMITED
    S
    Registered number 10659216
    icon of address15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,280,854 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,318,061 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    428,713 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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