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.
- 1
Grant, Liam
Born in October 1978Individual (10 offsprings)Officer
2022-12-05 ~ nowOF - Director → CIF 0 - 2
Kemp, Christopher Simon
Born in August 1979Individual (10 offsprings)Officer 2017-03-10 ~ nowOF - Director → CIF 0 - 3
30, New Road, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-12-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Mr Christopher Simon Kemp
Born in August 1979Individual (10 offsprings)Person with significant control 2017-03-10 ~ 2022-12-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Douglas, Gary Ian
Individual (3 offsprings)Officer 2019-03-01 ~ 2022-12-05OF - Secretary → CIF 0
ING HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Amounts owed to group undertakings
- Registered number 10664656
ING HOLDINGS LIMITED
Info24-32 Stephenson Way, London NW1 2HDPRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0 ING HOLDINGS LIMITED
SRegistered number 1066465624032, Stephenson Way, London, England, NW1 2HDPrivate Company Limited By Shares in EnglandCIF 1ING HOLDINGS LIMITED
SRegistered number 1066465624-32, Stephenson Way, London, England, NW1 2HDPrivate Company Limited By Shares in England, United KingdomCIF 2ING HOLDINGS LIMITED
SRegistered number 1066465624-32 Stephenson Way, Stephenson Way, London, England, NW1 2HDPrivate Company Limited By Shares in EnglandCIF 3
- 13rd Floor 24-32 Stephenson Way, London, EnglandActive Corporate (3 parents)Equity (Company account)1,490,887 GBP2023-07-31Person with significant control 2022-12-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 224-32 3rd Floor, Stephenson Way, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)188,049 GBP2023-12-31Person with significant control 2024-06-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
INGENUITY ABM LIMITED
- nowKENWOOD COMMUNICATIONS LIMITED - 2005-07-2924-32 Stephenson Way, London, EnglandActive Corporate (3 parents)Equity (Company account)2,988,295 GBP2023-03-31Person with significant control 2017-04-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4Fora, Great Eastern Street, London, EnglandActive Corporate (2 parents)Equity (Company account)431,598 GBP2024-11-30Person with significant control 2025-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 524-32 Stephenson Way, London, EnglandActive Corporate (3 parents)Equity (Company account)99,758 GBP2023-03-31Person with significant control 2024-02-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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