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 5
  • 1
    Macgregor, Mike
    Financial Services born in December 1978
    Individual (1 offspring)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Scarbrough, Daniel
    Financial Services born in May 1981
    Individual (1 offspring)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Eckert, Neil
    Renewable Energy And Financial Services born in May 1962
    Individual (30 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    160, Greentree Drive, Suite 101, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Yon, Robyn
    Individual
    Officer
    2019-02-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 2
    Wilson, Richard Charles Mcgill
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Crook, Helene
    Head Of Investor And Media Relations born in October 1956
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ 2019-01-31
    OF - Director → CIF 0
    Crook, Helene
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Reitz, Peter
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    160, Greentree Drive, Suite 101, Dover, Kent, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    730, West Randolph, Chicago, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-24 ~ 2019-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INCUBEX LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12017-03-24 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-55,970 GBP2017-03-24 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-55,970 GBP2017-03-24 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-306,815 GBP2017-03-24 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-58,295 GBP2017-03-24 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
652 GBP2017-12-31
Computers
820 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,472 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
72 GBP2017-03-24 ~ 2017-12-31
Computers, Owned/Freehold
35 GBP2017-03-24 ~ 2017-12-31
Owned/Freehold
107 GBP2017-03-24 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
72 GBP2017-12-31
Computers
35 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107 GBP2017-12-31
Property, Plant & Equipment
Office equipment
580 GBP2017-12-31
Computers
785 GBP2017-12-31
Property, Plant & Equipment
1,365 GBP2017-12-31
Other Debtors
Current
17,998 GBP2017-12-31
Prepayments/Accrued Income
Current
89,094 GBP2017-12-31
Debtors - Deferred Tax Asset
Current
55,970 GBP2017-12-31
Debtors
Current
163,062 GBP2017-12-31
Cash at bank and in hand
63,524 GBP2017-12-31
Other Remaining Borrowings
Current
349,897 GBP2017-12-31
Trade Creditors/Trade Payables
Current
65,912 GBP2017-12-31
Other Taxation & Social Security Payable
Current
5,453 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
57,532 GBP2017-12-31
Creditors
Current
478,794 GBP2017-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,970 GBP2017-03-24 ~ 2017-12-31
Net Deferred Tax Liability/Asset
55,970 GBP2017-12-31
  • INCUBEX LTD
    Info
    Registered number 10689240
    5 Clifford Street, London W1S 2LG
    Private Limited Company incorporated on 2017-03-24 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.