logo
explain how to read the page

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 6
  • 1
    Ward, Archie Erskine Bangor
    Born in May 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Edward, Ian
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, David Patrick
    Born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Devenport, Andrew Charles
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Devenport, Edward
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 146-148 Clerkenwell Road, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gardiner, Charles Robert
    Director born in February 1985
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Charles Robert Gardiner
    Born in February 1985
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2021-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brand, Thomas John
    Finance Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Gardiner, Nigel William
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 4
    Beck, Neil Spencer
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Devenport, Andrew Charles
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Boden, Lisa
    Director born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2021-07-05
    OF - Director → CIF 0
parent relation
Company in focus

INCIPIO GROUP MANAGEMENT LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
72022-12-26 ~ 2023-12-31
72021-12-27 ~ 2022-12-25
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-25
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-25
Debtors
Current
6,426,293 GBP2023-12-31
5,420,581 GBP2022-12-25
Cash at bank and in hand
39 GBP2023-12-31
1,010,846 GBP2022-12-25
Current Assets
6,426,332 GBP2023-12-31
6,431,427 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-14,029 GBP2023-12-31
-16,332 GBP2022-12-25
Net Current Assets/Liabilities
6,412,303 GBP2023-12-31
6,415,095 GBP2022-12-25
Total Assets Less Current Liabilities
6,412,503 GBP2023-12-31
6,415,295 GBP2022-12-25
Net Assets/Liabilities
6,412,503 GBP2023-12-31
6,415,295 GBP2022-12-25
Equity
Called up share capital
475 GBP2023-12-31
475 GBP2022-12-25
260 GBP2021-12-27
Share premium
6,869,546 GBP2023-12-31
6,869,546 GBP2022-12-25
4,932,778 GBP2021-12-27
Retained earnings (accumulated losses)
-457,518 GBP2023-12-31
-454,726 GBP2022-12-25
-441,140 GBP2021-12-27
Profit/Loss
-2,792 GBP2022-12-26 ~ 2023-12-31
-13,586 GBP2021-12-27 ~ 2022-12-25
Equity
6,412,503 GBP2023-12-31
6,415,295 GBP2022-12-25
4,491,898 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
-2,792 GBP2022-12-26 ~ 2023-12-31
-13,586 GBP2021-12-27 ~ 2022-12-25
Issue of Equity Instruments
Called up share capital
215 GBP2021-12-27 ~ 2022-12-25
Issue of Equity Instruments
1,936,983 GBP2021-12-27 ~ 2022-12-25
Amounts Owed by Group Undertakings
Current
6,425,659 GBP2023-12-31
5,419,948 GBP2022-12-25
Other Debtors
Current
634 GBP2023-12-31
633 GBP2022-12-25
Trade Creditors/Trade Payables
Current
4,800 GBP2022-12-25
Other Creditors
Current
33 GBP2023-12-31
32 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
13,996 GBP2023-12-31
11,500 GBP2022-12-25
Creditors
Current
14,029 GBP2023-12-31
16,332 GBP2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213,200 shares2023-12-31
213,200 shares2022-12-25
Par Value of Share
Class 1 ordinary share
0.00102022-12-26 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2023-12-31
90 shares2022-12-25
Par Value of Share
Class 2 ordinary share
1.00002022-12-26 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2023-12-31
90 shares2022-12-25
Par Value of Share
Class 3 ordinary share
1.00002022-12-26 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
163,884 shares2023-12-31
163,800 shares2022-12-25
Par Value of Share
Class 4 ordinary share
0.00052022-12-26 ~ 2023-12-31
Related profiles found in government register
  • INCIPIO GROUP MANAGEMENT LTD
    Info
    Registered number 10951081
    icon of address4 O'meara Street, London SE1 1TE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • INCIPIO GROUP MANAGEMENT LTD
    S
    Registered number 10951081
    icon of address1, Vincent Square, London, England, SW1P 2PN
    Limited Company in England And Wales, England
    CIF 1
  • INCIPIO GROUP MANAGEMENT LTD
    S
    Registered number 10951081
    icon of address4, O'meara St, London, United Kingdom, SE1 1TE
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSe1 1te, 4 O'meara St, 4 O'meara Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,107 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 O'meara St, O'meara Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,970 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CHALMERS-GARDINER LIMITED - 2014-01-20
    INCIPIO EVENTS LTD - 2017-03-20
    icon of address4 O'meara St, 4 O'meara Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,857,470 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INCIPIO OLYMPIA LTD - 2023-12-14
    icon of address4 O'meara St, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4 O'meara St, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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