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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 11
  • 1
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    O'connor, Desmond Joseph
    Company Director born in October 1971
    Individual (63 offsprings)
    Officer
    2019-07-31 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-04-09 ~ 2023-06-04
    OF - Director → CIF 0
  • 4
    Lowe, Scott
    Born in February 1973
    Individual (88 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Drew, Simon Richard
    Director And Company Secretary born in October 1969
    Individual (104 offsprings)
    Officer
    2019-07-31 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2019-07-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2021-04-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 8
    BRAVO INVESTMENT HOLDINGS 4 LIMITED
    12061209 10125090... (more)
    Hexagon House, Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ 2020-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INK INVESTMENT HOLDINGS LIMITED

Period: 2020-03-03 ~ now
Company number: 12131966 10854189
Registered names
INK INVESTMENT HOLDINGS LIMITED - now 10854189
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INK INVESTMENT HOLDINGS LIMITED
    Info
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    Registered number 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-31 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • INK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12131966
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GUY PENN & COMPANY LIMITED
    01019647
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.