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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 1
  • Gee, Stephen
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
125,000 GBP2025-01-31
175,000 GBP2024-01-31
Debtors
-90,405 GBP2025-01-31
148,352 GBP2024-01-31
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
34,695 GBP2025-01-31
323,452 GBP2024-01-31
Net Current Assets/Liabilities
-402,545 GBP2025-01-31
-325,040 GBP2024-01-31
Net Assets/Liabilities
-402,545 GBP2025-01-31
-325,040 GBP2024-01-31
Other Debtors
Amounts falling due within one year
20,960 GBP2025-01-31
56,322 GBP2024-01-31
Debtors
Amounts falling due within one year
-90,405 GBP2025-01-31
148,352 GBP2024-01-31
Other Creditors
Amounts falling due within one year
421,436 GBP2025-01-31
632,201 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
15,724 GBP2025-01-31
15,411 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
80 GBP2025-01-31
880 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

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 (8 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.