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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
    2017-08-07 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual (14 offsprings)
    Officer
    2017-08-07 ~ 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
    2017-08-07 ~ 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
    2017-08-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2017-08-07 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    INGENIOUS REAL ESTATE GROWTH LIMITED
    10898011
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED

Period: 2017-08-07 ~ now
Company number: 10902490 11348804... (more)
Registered name
INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED - now 11348804... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,975,380 GBP2024-12-31
6,391,195 GBP2023-12-31
Debtors
8,114 GBP2024-12-31
13,494 GBP2023-12-31
Cash at bank and in hand
4,022 GBP2024-12-31
1,183 GBP2023-12-31
Current Assets
12,136 GBP2024-12-31
14,677 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,139,213 GBP2024-12-31
-5,522,495 GBP2023-12-31
Net Current Assets/Liabilities
-5,127,077 GBP2024-12-31
-5,507,818 GBP2023-12-31
Total Assets Less Current Liabilities
848,303 GBP2024-12-31
883,377 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
848,203 GBP2024-12-31
883,277 GBP2023-12-31
867,532 GBP2022-12-31
Equity
848,303 GBP2024-12-31
883,377 GBP2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
5,100 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
5,975,380 GBP2024-12-31
6,391,195 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,114 GBP2024-12-31
13,494 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,775 GBP2024-12-31
3,775 GBP2023-12-31
Amounts owed to group undertakings
Current
5,127,496 GBP2024-12-31
5,501,145 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,834 GBP2023-12-31
Other Creditors
Current
7,942 GBP2024-12-31
12,741 GBP2023-12-31
Creditors
Current
5,139,213 GBP2024-12-31
5,522,495 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Profit/Loss
-35,074 GBP2024-01-01 ~ 2024-12-31
15,745 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED
    Info
    Registered number 10902490
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED
    S
    Registered number 10902490
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1F 7BL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INGENIOUS REAL ESTATE FINANCE 2 LLP
    OC433524 OC453121... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ now
    CIF 2 - LLP Member → ME
  • 2
    INGENIOUS REAL ESTATE FINANCE 3 LLP
    OC453121 OC433524... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    INGENIOUS REAL ESTATE FINANCE LLP
    OC396939 OC433524... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-08 ~ now
    CIF 3 - LLP Member → ME

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