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 4
  • 1
    Lahiri, Johan
    Director born in September 1983
    Individual (12 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Mattson, Anders Bjorn Johannes
    President Business Area Special Infrastructure Sol born in April 1980
    Individual (22 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Zethelius, Susanna Kerstin Marianne
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Nybrogatan, 39, 114 39 Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2019-08-20 ~ 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
Ceased 2
  • 1
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2025-01-29
    OF - Director → CIF 0
  • 2
    13, Stureplan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-07-15 ~ 2019-08-20
    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

INGLEBY (2030) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02019-07-15 ~ 2020-12-31
Administrative Expenses
750 GBP2019-07-15 ~ 2020-12-31
Operating Profit/Loss
-263 GBP2019-07-15 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
208,261 GBP2019-07-15 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
5,237,476 GBP2019-07-15 ~ 2020-12-31
Profit/Loss
5,237,476 GBP2019-07-15 ~ 2020-12-31
Comprehensive Income/Expense
5,237,476 GBP2019-07-15 ~ 2020-12-31
Fixed Assets - Investments
28,156,251 GBP2020-12-31
Net Current Assets/Liabilities
-14,996,155 GBP2020-12-31
Total Assets Less Current Liabilities
13,160,096 GBP2020-12-31
Net Assets/Liabilities
5,237,478 GBP2020-12-31
Equity
Called up share capital
2 GBP2020-12-31
Retained earnings (accumulated losses)
5,237,476 GBP2020-12-31
Equity
5,237,478 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2019-07-15 ~ 2020-12-31
Issue of Equity Instruments
2 GBP2019-07-15 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,237,476 GBP2019-07-15 ~ 2020-12-31
Audit Fees/Expenses
750 GBP2019-07-15 ~ 2020-12-31
Investments in Group Undertakings
Additions to investments
28,156,251 GBP2020-12-31
Cost valuation
28,156,251 GBP2020-12-31
Investments in Group Undertakings
28,156,251 GBP2020-12-31
Amounts owed to group undertakings
Current
14,995,405 GBP2020-12-31
Accrued Liabilities
Current
750 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,237,476 GBP2019-07-15 ~ 2020-12-31

Related profiles found in government register
  • INGLEBY (2030) LIMITED
    Info
    Registered number 12104532
    Quadrant House Floor 6, Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2019-07-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • INGLEBY (2030) LIMITED
    S
    Registered number 12104532
    11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C. WREN TECHNICAL BUILDING SERVICES LIMITED - 1997-05-01
    BRIDGEMONT LIMITED - 1995-09-13
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (8 parents)
    Person with significant control
    2019-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.