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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 4
  • 1
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Sefton, Howard Laurence
    Born in December 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    195,703 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2017-08-07 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-05-23
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,391,195 GBP2023-12-31
6,359,542 GBP2022-12-31
Debtors
13,494 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
1,183 GBP2023-12-31
754 GBP2022-12-31
Current Assets
14,677 GBP2023-12-31
854 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,522,495 GBP2023-12-31
Net Current Assets/Liabilities
-5,507,818 GBP2023-12-31
-5,491,910 GBP2022-12-31
Total Assets Less Current Liabilities
883,377 GBP2023-12-31
867,632 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
883,277 GBP2023-12-31
867,532 GBP2022-12-31
767,003 GBP2021-12-31
Equity
883,377 GBP2023-12-31
867,632 GBP2022-12-31
Audit Fees/Expenses
5,100 GBP2023-01-01 ~ 2023-12-31
4,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
6,391,195 GBP2023-12-31
6,359,542 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,494 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,775 GBP2023-12-31
2,610 GBP2022-12-31
Amounts owed to group undertakings
Current
5,501,145 GBP2023-12-31
5,470,245 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,834 GBP2023-12-31
12,708 GBP2022-12-31
Other Creditors
Current
12,741 GBP2023-12-31
7,201 GBP2022-12-31
Creditors
Current
5,522,495 GBP2023-12-31
5,492,764 GBP2022-12-31
Profit/Loss
15,745 GBP2023-01-01 ~ 2023-12-31
100,529 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED
    Info
    Registered number 10902490
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED
    S
    Registered number 10902490
    icon of addressParcels Building, 14 Bird Street, London, England, W1U 1BU
    CIF 1
  • INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED
    S
    Registered number 10902490
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    38,726,179 GBP2021-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    146,746,426 GBP2023-12-31
    Officer
    icon of calendar 2018-02-08 ~ now
    CIF 3 - LLP Member → ME

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