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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 8
  • 1
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2017-08-03 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual (14 offsprings)
    Officer
    2017-08-03 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Sefton, Howard Laurence
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (191 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2017-08-03 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Neil Andrew Forster
    Born in December 1970
    Individual (717 offsprings)
    Person with significant control
    2017-08-03 ~ 2018-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    INGENIOUS ESTATE PLANNING LIMITED
    09062378
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INGENIOUS REAL ESTATE GROWTH LIMITED

Period: 2017-08-03 ~ now
Company number: 10898011
Registered name
INGENIOUS REAL ESTATE GROWTH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
5,167,822 GBP2024-12-31
5,753,261 GBP2023-12-31
Cash at bank and in hand
436 GBP2024-12-31
466 GBP2023-12-31
Current Assets
5,168,258 GBP2024-12-31
5,753,727 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-82,109 GBP2024-12-31
Net Current Assets/Liabilities
5,086,149 GBP2024-12-31
5,626,722 GBP2023-12-31
Total Assets Less Current Liabilities
5,086,249 GBP2024-12-31
5,626,822 GBP2023-12-31
Equity
Called up share capital
470,671 GBP2024-12-31
530,835 GBP2023-12-31
Share premium
4,244,514 GBP2024-12-31
4,787,064 GBP2023-12-31
5,033,566 GBP2022-12-31
Retained earnings (accumulated losses)
371,064 GBP2024-12-31
308,923 GBP2023-12-31
140,166 GBP2022-12-31
Equity
5,086,249 GBP2024-12-31
5,626,822 GBP2023-12-31
Audit Fees/Expenses
4,800 GBP2024-01-01 ~ 2024-12-31
4,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
5,127,496 GBP2024-12-31
Current
5,501,145 GBP2023-12-31
Other Debtors
Amounts falling due within one year
40,326 GBP2024-12-31
252,116 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,167,822 GBP2024-12-31
Amounts falling due within one year, Current
5,753,261 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,176 GBP2024-12-31
27,509 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,570 GBP2024-12-31
39,287 GBP2023-12-31
Other Creditors
Current
30,363 GBP2024-12-31
60,209 GBP2023-12-31
Creditors
Current
82,109 GBP2024-12-31
127,005 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,706,713 shares2024-12-31
5,308,343 shares2023-12-31
Profit/Loss
203,131 GBP2024-01-01 ~ 2024-12-31
195,703 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INGENIOUS REAL ESTATE GROWTH LIMITED
    Info
    Registered number 10898011
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • INGENIOUS REAL ESTATE GROWTH LIMITED
    S
    Registered number 10898011
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED
    10902490 11348804... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.