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 8
  • 1
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2018-06-25 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2018-06-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2018-06-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (453 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2019-03-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-09-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

Period: 2018-06-25 ~ now
Company number: 11430960
Registered name
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
200 GBP2022-06-30
200 GBP2021-06-30
Current Assets
1 GBP2022-06-30
1 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-200 GBP2021-06-30
Net Current Assets/Liabilities
-199 GBP2022-06-30
-199 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
    Info
    Registered number 11430960
    Parcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
    S
    Registered number 11430960
    15, Golden Square, London, United Kingdom, W1F 9JG
    UNITED KINGDOM
    CIF 1
  • INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
    S
    Registered number 11430960
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    INGENIOUS ORYX SOLAR LLP
    - now OC423144
    INGENIOUS EVERGREEN SOLAR LLP
    - 2020-05-05 OC423144
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-06-27 ~ 2018-07-04
    CIF 1 - LLP Designated Member → ME
    2020-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    INGENIOUS QILA BIOGAS LLP
    OC407697
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-03-12 ~ now
    CIF 3 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.