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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Antrobus, Dave
Born in September 1986Individual (24 offsprings)Officer2019-09-12 ~ 2024-02-09OF - Director → CIF 0 - 2
Kelly, Andrew George
Born in January 1978Individual (10 offsprings)Officer2020-04-07 ~ 2020-07-10OF - Director → CIF 0 - 3
Mcbride, Susan
Born in October 1968Individual (2 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 4
Mason, Jack
Born in November 1989Individual (110 offsprings)Officer2019-07-17 ~ 2024-10-01OF - Director → CIF 0Mr Jack Mason
Born in November 1989Individual (110 offsprings)Person with significant control2019-07-17 ~ 2022-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02023-12-04 ~ 2024-02-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mr Chris Hatfield
Born in July 1960Individual (23 offsprings)Person with significant control2024-02-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6INVESTMENTS HOLDINGS LTDIntershore Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent, 2 offsprings)Person with significant control2022-03-23 ~ 2022-03-23PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 78, The Green, Dover, Delaware, United StatesCorporate (1 offspring)Person with significant control2023-12-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 8INVESTMENT LAND (INTERNATIONAL) LTD OE026310Intershore Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent, 20 offsprings)Person with significant control2022-03-23 ~ 2023-12-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 9OLD3 LTD - nowKemp House, 160 City Road, London, United KingdomLiquidation Corporate (8 parents, 10 offsprings)Person with significant control2019-07-17 ~ 2022-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INC & CO GROUP LTD
Period: 2019-08-26 ~ now
Company number: 12070398
Registered names
INC & CO GROUP LTD - now
INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
26,558 GBP2023-06-30
26,558 GBP2022-06-30
Debtors
1,118,876 GBP2023-06-30
1,118,875 GBP2022-06-30
Cash at bank and in hand
6,137 GBP2023-06-30
6,137 GBP2022-06-30
Current Assets
1,125,013 GBP2023-06-30
1,125,012 GBP2022-06-30
Net Current Assets/Liabilities
1,123,795 GBP2023-06-30
1,123,795 GBP2022-06-30
Total Assets Less Current Liabilities
1,150,353 GBP2023-06-30
1,150,353 GBP2022-06-30
Net Assets/Liabilities
162,780 GBP2023-06-30
162,780 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
26,558 GBP2023-06-30
26,558 GBP2022-06-30
Intangible Assets
Other than goodwill
26,558 GBP2023-06-30
26,558 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,525 GBP2023-06-30
3,525 GBP2022-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Amounts falling due within one year
1,118,876 GBP2023-06-30
1,118,875 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,168 GBP2023-06-30
1,167 GBP2022-06-30
Other Creditors
Amounts falling due within one year
50 GBP2023-06-30
50 GBP2022-06-30
Loans received from directors
Amounts falling due after one year
67,085 GBP2023-06-30
67,085 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
INC & CO GROUP LTD
InfoINTERNATIONAL AGENCY GROUP LTD - 2019-08-26Registered number 1207039812070398 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-03-31CIF 0INC & CO GROUP LTD
SRegistered number 12070398128, City Road, London, United Kingdom, EC1V 2NXPrivate Limited Company in England & Wales, United KingdomCIF 1INC & CO GROUP LTD
SRegistered number 12070398Acre House, 11/15 William Road, London, England, NW1 3ERPrivate Limited Company in Companies House, England & WalesCIF 2Private Limited Company in England And WalesCIF 3
Offspring entities and appointments
27
- 112836796160924 LTD - now
WFT HOLDINGS LTD
- 2024-09-17 12836796FAVOURABLE BUSINESS LIMITED - 2020-12-014385, 12836796 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 2 offsprings)Person with significant control2021-09-01 ~ 2022-03-23CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 21289517416042024 LTD - now
INC DATA GROUP LTD
- 2024-09-17 12895174WONDERFUL BUSINESS LIMITED - 2020-12-014385, 12895174 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-01-15 ~ 2022-03-23CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 31289521916092024 LTD - now
INC EDUCATION GROUP LTD
- 2024-09-17 12895219BRING YOU UP LIMITED - 2020-12-014385, 12895219 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Person with significant control2021-01-15 ~ 2022-03-23CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 41289826016092024 LTD - now
INC HEALTH GROUP LTD
- 2024-09-17 12898260BETTER WITH YOU LIMITED - 2020-12-014385, 12898260 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Person with significant control2021-01-15 ~ 2022-03-23CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 512901533160924 LTD - now
INC LABS GROUP LTD
- 2024-09-17 12901533ALL THE SMILES BUSINESS LIMITED - 2020-12-014385, 12901533 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-01-15 ~ 2022-03-23CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 61291412106092024 LTD - now
INC AGENCY GROUP LTD
- 2024-09-17 12914121RISE INTO GREATNESS LIMITED - 2020-12-014385, 12914121 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 3 offsprings)Person with significant control2021-01-15 ~ 2022-02-23CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 7
INGENIOUS DIGITAL LIMITED
- 2019-12-12 109053894385, 10905389 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Person with significant control2019-12-11 ~ 2021-02-11CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8AGENCY 2 LTD - 2019-07-16128 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-09-15 ~ 2021-02-11CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9
DREAMR VENTURES LIMITED
109082074385, 10908207 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2019-10-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 10
WESTWYNN LIMITED
- 2020-04-22 12077788128 City Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-04-21 ~ 2022-03-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 11CONSIDERABLE BUSINESS LIMITED - 2020-07-24Kemp House, 160 City Road, London, EnglandDissolved Corporate (6 parents, 8 offsprings)Person with significant control2021-06-23 ~ 2022-03-23CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 12OPEN BOOK BUSINESS LIMITED - 2020-09-15128 City Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-11 ~ 2022-03-23CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 134385, 13047619 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Person with significant control2020-11-28 ~ 2022-03-23CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 14MASTER OF BUSINESS LIMITED - 2020-12-01Lawrence Buildings, 2 Mount Street, Manchester, United KingdomDissolved Corporate (8 parents, 12 offsprings)Person with significant control2021-01-15 ~ 2021-02-22CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2021-04-14 ~ 2022-03-23CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 25 - Right to appoint or remove directors as a member of a firm → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of shares – 75% or more as a member of a firm → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 15WINNING GOLD LIMITED - 2020-12-01Lawrence Buildings, 2 Mount Street, Manchester, United KingdomDissolved Corporate (6 parents, 6 offsprings)Person with significant control2021-01-15 ~ 2022-03-23CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 164385, 12077742: Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2020-04-21 ~ 2021-02-11CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 17OLD02946537CO LTD - now
CREATED BY NEON LTD
- 2022-10-21 02946537FAST WEB MEDIA LTD.
- 2019-11-20 02946537HERCULES COMMUNICATIONS LIMITED - 1999-04-08FLEETNESS 202 LIMITED - 1994-12-154385, 02946537 - Companies House Default Address, CardiffActive Corporate (30 parents)Person with significant control2019-09-15 ~ 2021-08-01CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 18OLD12432608CO LTD - nowOLDORG LIMITED - 2022-10-21
LAUNDRAPP (OPS) LTD
- 2021-02-17 12432608LABS PROJECT 1 LTD
- 2020-02-18 124326084385, 12432608 - Companies House Default Address, CardiffLiquidation Corporate (9 parents)Person with significant control2020-02-14 ~ 2021-02-11CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 19
INC TRAVEL GROUP LTD
- 2024-01-09 13536965110 Cannon Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Person with significant control2021-07-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors as a member of a firm → OE - 20OLDCOAAB LTD - now
ALWAYS AROUND BUSINESS LIMITED
- 2021-09-28 128704922nd Floor, 110 Cannon Street, LondonLiquidation Corporate (9 parents, 1 offspring)Person with significant control2021-01-15 ~ 2021-09-12CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 21OLDCOOR LTD - now
ORB GROUP HOLDINGS LTD
- 2021-11-03 11418270PACKETPORT GROUP LTD - 2018-12-034385, 11418270 - Companies House Default Address, CardiffLiquidation Corporate (9 parents, 16 offsprings)Person with significant control2021-06-01 ~ 2021-09-01CIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 24 - Right to appoint or remove directors as a member of a firm → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 22OLDICM12073317 LTD - now
I & C (MANAGEMENT) LTD
- 2023-06-05 120733174385, 12073317 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Person with significant control2019-06-27 ~ 2022-03-23CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 23OLDLO12433515 LTD - now
LAUNDRAPP (OPERATIONS) LTD
- 2023-06-01 12433515LABS PROJECT 1 OPS LTD
- 2020-11-27 124335154385, 12433515 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Person with significant control2020-01-30 ~ 2021-02-11CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 24OLDLO13047685 LTD - now
INC LOGISTICS GROUP LTD
- 2024-02-15 130476854385, 13047685 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 9 offsprings)Person with significant control2021-07-01 ~ 2022-03-23CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OECIF 23 - Right to appoint or remove directors → OE - 25
PROJECT PR LTD
123998764385, 12399876: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2020-01-13 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 26PROPERTY HOLDINGS GBR LTD - now
INC & CO PROPERTY GROUP LTD
- 2023-12-05 11119711COWORKING HOLDINGS LIMITED - 2020-03-234385, 11119711 - Companies House Default Address, CardiffLiquidation Corporate (7 parents, 22 offsprings)Person with significant control2020-04-29 ~ 2022-03-23CIF 27 - Right to appoint or remove directors → OECIF 27 - Right to appoint or remove directors as a member of a firm → OECIF 27 - Ownership of shares – 75% or more as a member of a firm → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27SKCO LTD - nowKemp House, 160 City Road, London, United KingdomDissolved Corporate (9 parents)Person with significant control2020-05-28 ~ 2021-02-11CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 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.