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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Boden, Lisa
Director born in February 1988Individual (20 offsprings)Officer2017-11-21 ~ 2021-07-05OF - Director → CIF 0 - 2
Gardiner, Charles Robert
Director born in February 1985Individual (48 offsprings)Officer2017-09-07 ~ 2022-03-22OF - Director → CIF 0Mr Charles Robert Gardiner
Born in February 1985Individual (48 offsprings)Person with significant control2017-09-07 ~ 2021-07-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Beck, Neil Spencer
Director born in November 1965Individual (33 offsprings)Officer2017-09-07 ~ 2020-09-25OF - Director → CIF 0 - 4
Devenport, Andrew Charles
Born in June 1958Individual (5 offsprings)Officer2019-10-30 ~ nowOF - Director → CIF 0Devenport, Andrew Charles
Company Director born in June 1958Individual (5 offsprings)2017-11-01 ~ 2019-10-30OF - Director → CIF 0 - 5
Brand, Thomas John
Finance Director born in June 1986Individual (7 offsprings)Officer2022-02-02 ~ 2024-07-01OF - Director → CIF 0 - 6
Roberts, David Patrick
Born in May 1968Individual (27 offsprings)Officer2020-12-09 ~ nowOF - Director → CIF 0 - 7
Ward, Archie Erskine Bangor
Born in May 1990Individual (30 offsprings)Officer2022-09-06 ~ nowOF - Director → CIF 0 - 8
Edward, Ian
Born in September 1959Individual (26 offsprings)Officer2022-09-06 ~ nowOF - Director → CIF 0 - 9
Devenport, Edward
Born in October 1985Individual (7 offsprings)Officer2017-09-07 ~ nowOF - Director → CIF 0 - 10
Gardiner, Nigel William
Company Director born in September 1954Individual (11 offsprings)Officer2017-11-01 ~ 2019-10-30OF - Director → CIF 0
Company in focus
INCIPIO GROUP MANAGEMENT LTD
Period: 2017-09-07 ~ now
Company number: 10951081
Registered name
INCIPIO GROUP MANAGEMENT LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-29
72022-12-26 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-29
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-29
200 GBP2023-12-31
Debtors
6,925,196 GBP2024-12-29
6,426,293 GBP2023-12-31
Cash at bank and in hand
3,562,428 GBP2024-12-29
39 GBP2023-12-31
Current Assets
10,487,624 GBP2024-12-29
6,426,332 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,870 GBP2024-12-29
-14,029 GBP2023-12-31
Net Current Assets/Liabilities
10,469,754 GBP2024-12-29
6,412,303 GBP2023-12-31
Total Assets Less Current Liabilities
10,469,954 GBP2024-12-29
6,412,503 GBP2023-12-31
Net Assets/Liabilities
6,812,616 GBP2024-12-29
6,412,503 GBP2023-12-31
Equity
Called up share capital
570 GBP2024-12-29
475 GBP2023-12-31
475 GBP2022-12-26
Share premium
7,275,118 GBP2024-12-29
6,869,546 GBP2023-12-31
6,869,546 GBP2022-12-26
Retained earnings (accumulated losses)
-463,072 GBP2024-12-29
-457,518 GBP2023-12-31
-454,726 GBP2022-12-26
Profit/Loss
-5,554 GBP2024-01-01 ~ 2024-12-29
-2,792 GBP2022-12-26 ~ 2023-12-31
Equity
6,812,616 GBP2024-12-29
6,412,503 GBP2023-12-31
6,415,295 GBP2022-12-26
Profit/Loss
Retained earnings (accumulated losses)
-5,554 GBP2024-01-01 ~ 2024-12-29
-2,792 GBP2022-12-26 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
95 GBP2024-01-01 ~ 2024-12-29
Issue of Equity Instruments
405,667 GBP2024-01-01 ~ 2024-12-29
Amounts Owed by Group Undertakings
Current
6,923,425 GBP2024-12-29
6,425,659 GBP2023-12-31
Other Debtors
Current
1,771 GBP2024-12-29
634 GBP2023-12-31
Debtors
Current
6,925,196 GBP2024-12-29
6,426,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,116 GBP2024-12-29
Other Creditors
Current
33 GBP2024-12-29
33 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,721 GBP2024-12-29
13,996 GBP2023-12-31
Creditors
Current
17,870 GBP2024-12-29
14,029 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,657,338 GBP2024-12-29
Creditors
Non-current
3,657,338 GBP2024-12-29
Total Borrowings
3,657,338 GBP2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
218,353 shares2024-12-29
213,213 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00102024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-12-29
90 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.00002024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2024-12-29
90 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.00002024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
163,884 shares2024-12-29
163,800 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00052024-01-01 ~ 2024-12-29
Related profiles found in government register
- Registered number 10951081
INCIPIO GROUP MANAGEMENT LTD
Info4 O'meara Street, London SE1 1TEPRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-21CIF 0 INCIPIO GROUP MANAGEMENT LTD
SRegistered number 109510814, O'meara St, London, United Kingdom, SE1 1TELtd in Companies House, United KingdomCIF 1 CIF 2INCIPIO GROUP MANAGEMENT LTD
SRegistered number 109510814, O'meara Street, London, England, England, SE1 1TELimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1
CREATIVE SPACES MGT LTD.
10519431Se1 1te, 4 O'meara St, 4 O'meara Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-12-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
INCIPIO CANARY WHARF LIMITED
130611224 O'meara St, O'meara Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-12-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3INCIPIO EVENTS LTD - 2017-03-20CHALMERS-GARDINER LIMITED - 2014-01-204 O'meara St, 4 O'meara Street, London, EnglandActive Corporate (8 parents)Person with significant control2017-11-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
INCIPIO OLYMPIA LTD
- 2023-12-14 152725944 O'meara St, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
INCIPIO SAVILLE LTD
157331224 O'meara St, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.