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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 7
  • 1
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2018-05-08 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (453 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Sefton, Howard Laurence
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2018-05-08 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2018-05-08 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Person with significant control
    2018-05-08 ~ now
    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
parent relation
Company in focus

INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED

Period: 2018-05-08 ~ now
Company number: 11348804
Registered name
INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED - now 09063144... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Administrative Expenses
-200 GBP2021-07-01 ~ 2022-06-30
-5,638 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-200 GBP2021-07-01 ~ 2022-06-30
-5,638 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-468,065 GBP2021-07-01 ~ 2022-06-30
-356,495 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
6,398 GBP2021-07-01 ~ 2022-06-30
89,736 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
6,398 GBP2021-07-01 ~ 2022-06-30
89,736 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
2,955,383 GBP2022-06-30
5,682,540 GBP2021-06-30
Fixed Assets
2,955,383 GBP2022-06-30
5,682,540 GBP2021-06-30
Debtors
Current
851 GBP2022-06-30
1,389,159 GBP2021-06-30
Current Assets
851 GBP2022-06-30
1,389,159 GBP2021-06-30
Net Current Assets/Liabilities
-2,948,985 GBP2022-06-30
-5,682,541 GBP2021-06-30
Total Assets Less Current Liabilities
6,398 GBP2022-06-30
-1 GBP2021-06-30
Net Assets/Liabilities
6,398 GBP2022-06-30
-1 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
6,397 GBP2022-06-30
-2 GBP2021-06-30
Equity
6,398 GBP2022-06-30
-1 GBP2021-06-30
Tax Expense/Credit at Applicable Tax Rate
2,287 GBP2021-07-01 ~ 2022-06-30
17,050 GBP2020-07-01 ~ 2021-06-30
Amounts Owed by Group Undertakings
Current
851 GBP2022-06-30
1,389,159 GBP2021-06-30
Other Remaining Borrowings
Current
2,457,123 GBP2022-06-30
7,067,113 GBP2021-06-30
Trade Creditors/Trade Payables
Current
-1,051 GBP2021-06-30
Amounts owed to group undertakings
Current
492,713 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,638 GBP2021-06-30
Creditors
Current
2,949,836 GBP2022-06-30
7,071,700 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
1 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30

Related profiles found in government register
  • INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED
    Info
    Registered number 11348804
    Parcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2018-05-08 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED
    S
    Registered number 11348804
    Parcels Building, 14 Bird Street, London, England, W1U 1BU
    CIF 1
  • INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED
    S
    Registered number 11348804
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INGENIOUS REAL ESTATE FINANCE 2 LLP
    OC433524 OC453121... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ 2024-10-15
    CIF 2 - LLP Member → ME
  • 2
    INGENIOUS REAL ESTATE FINANCE 3 LLP
    OC453121 OC433524... (more)
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ 2024-10-15
    CIF 1 - LLP Member → ME
  • 3
    INGENIOUS REAL ESTATE FINANCE LLP
    OC396939 OC433524... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-21 ~ 2024-10-15
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.