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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 2
  • 1
    Rollins, Michael Metrinko
    Business Executive born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    VALEO HOLDCO LIMITED - now
    icon of address71-75, Shelton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Choules, David
    Project Manager born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2018-01-09
    OF - Director → CIF 0
    Mr David Choules
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-01-09
    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
  • 2
    Choules, Emma Jane Louise
    Teacher born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2018-01-09
    OF - Director → CIF 0
    Choules, Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 3
    Haspel, Peter William
    Managing Director born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Hijjawi, Ayman
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 5
    Lowy, Declan
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2018-01-09
    OF - Director → CIF 0
  • 6
    Rollins, Theodore
    Private Investor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ 2021-08-15
    OF - Director → CIF 0
parent relation
Company in focus

INCA HOLDCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
11,895 GBP2019-12-31
27,081 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
-15,066 GBP2018-12-31
Net Current Assets/Liabilities
11,895 GBP2019-12-31
12,015 GBP2018-12-31
Total Assets Less Current Liabilities
11,895 GBP2019-12-31
12,015 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
11,895 GBP2019-12-31
12,015 GBP2018-12-31
Equity
11,895 GBP2019-12-31
12,015 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • INCA HOLDCO LIMITED
    Info
    Registered number 10947716
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 and dissolved on 2021-12-07 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • INCA HOLDCO LIMITED
    S
    Registered number 10947716
    icon of address94a High Street, Sevenoaks, United Kingdom, TN13 1LP
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 6 Cavendish Square, Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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