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 1
  • Gee, Stephen
    Property Developer born in September 1965
    Individual (17 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Gee
    Born in June 1965
    Individual (17 offsprings)
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gee, Stephen
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2018-01-16 ~ 2018-12-21
    OF - Director → CIF 0
    Stephen Gee
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-12-21
    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
    Schuman, Norman
    Company Director born in January 1939
    Individual (19 offsprings)
    Officer
    2018-12-21 ~ 2020-06-18
    OF - Director → CIF 0
    Mr Norman Schuman
    Born in January 1939
    Individual (19 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INGENIOUS PROPERTIES CENTRAL LTD

Previous name
CHIGWELL ONE LTD - 2020-06-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
175,000 GBP2024-01-31
125,000 GBP2023-01-31
Debtors
148,352 GBP2024-01-31
246,606 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
323,452 GBP2024-01-31
371,706 GBP2023-01-31
Net Current Assets/Liabilities
-325,040 GBP2024-01-31
-180,157 GBP2023-01-31
Net Assets/Liabilities
-325,040 GBP2024-01-31
-180,157 GBP2023-01-31
Other Debtors
Amounts falling due within one year
56,322 GBP2024-01-31
Debtors
Amounts falling due within one year
148,352 GBP2024-01-31
246,606 GBP2023-01-31
Other Creditors
Amounts falling due within one year
632,201 GBP2024-01-31
535,964 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
15,411 GBP2024-01-31
15,099 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
880 GBP2024-01-31
800 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • INGENIOUS PROPERTIES CENTRAL LTD
    Info
    CHIGWELL ONE LTD - 2020-06-19
    Registered number 11152761
    43-45 High Road, Bushey Heath WD23 1EE
    Private Limited Company incorporated on 2018-01-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • INGENIOUS PROPERTIES CENTRAL LTD
    S
    Registered number 11152761
    3, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
    CIF 1
  • INGENIOUS PROPERTIES CENTRAL LTD
    S
    Registered number missing
    3, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4RN
    Limited Partnership
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Bessemer Close, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2020-11-17 ~ 2021-02-21
    CIF 1 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-02-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.