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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 5
  • 1
    Karakkattu, Sony George
    Entrepreneur born in March 1977
    Individual (9 offsprings)
    Officer
    2019-05-23 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Sony George Karakkattu
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sony, Silvi
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2022-06-05 ~ now
    OF - Director → CIF 0
    Mrs Silvi Sony
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Joseph, Asish
    Engineer born in April 1977
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Asish Joseph
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mullappally, Betsy Kurian
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mrs Betsy Kurian Mullappally
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Manya, Ravi Kiran
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Ravi Kiran Manya
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INVESTURE GROUP LIMITED

Period: 2019-05-23 ~ now
Company number: 12015211
Registered name
INVESTURE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Debtors
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Equity
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2,000 GBP2024-06-30
Investments in Group Undertakings
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Other Creditors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30

Related profiles found in government register
  • INVESTURE GROUP LIMITED
    Info
    Registered number 12015211
    Burdett House 58a Station Road, Histon, Cambridge CB24 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • INVESTURE GROUP LIMITED
    S
    Registered number 12015211
    27, Old Gloucester Street, London, United Kingdom
    Limited in Companies House, England And Wales
    CIF 1
  • INVESTURE GROUP LIMITED
    S
    Registered number 12015211
    Staffords Accountants, Camboro Business Park, Unit, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • INVESTURE GROUP LTD
    S
    Registered number 12015211
    Burdett House, 58a Station Road, Histon, Cambridge, England, CB24 9LQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SOLISCARE UK LIMITED
    12060065
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    TCH GROUP LIMITED
    14232287
    Burdett House 58a, Station Road, Histon, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE CARE STAFF CONSULTING LIMITED
    09081982
    Stirling House Cambridge Innovation Parks, Denny End Road, Waterbeach, Cambridge, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.