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
Active 4
  • 1
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    INGENIOUS REAL ESTATE INVESTMENTS LIMITED
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    488 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-11-11 ~ 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
Ceased 1
  • Knox, Michael Leslie
    Investment Director born in October 1983
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

IRE CAPITAL 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
107,432 GBP2021-07-01 ~ 2022-06-30
263,843 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
107,432 GBP2021-07-01 ~ 2022-06-30
263,843 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-6,048 GBP2021-07-01 ~ 2022-06-30
-6,765 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
101,384 GBP2021-07-01 ~ 2022-06-30
257,078 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
101,384 GBP2021-07-01 ~ 2022-06-30
257,078 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Fixed Assets
1 GBP2022-06-30
1 GBP2021-06-30
Debtors
1,427,751 GBP2022-06-30
2,016,630 GBP2021-06-30
Current Assets
1,427,751 GBP2022-06-30
2,016,630 GBP2021-06-30
Net Current Assets/Liabilities
428,712 GBP2022-06-30
327,328 GBP2021-06-30
Total Assets Less Current Liabilities
428,713 GBP2022-06-30
327,329 GBP2021-06-30
Net Assets/Liabilities
428,713 GBP2022-06-30
327,329 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
428,712 GBP2022-06-30
327,328 GBP2021-06-30
Equity
428,713 GBP2022-06-30
327,329 GBP2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
107,432 GBP2021-07-01 ~ 2022-06-30
263,843 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
101,384 GBP2021-07-01 ~ 2022-06-30
257,078 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
19,263 GBP2021-07-01 ~ 2022-06-30
48,845 GBP2020-07-01 ~ 2021-06-30
Amounts owed to group undertakings
Current
991,864 GBP2022-06-30
1,676,233 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
7,175 GBP2022-06-30
13,069 GBP2021-06-30
Creditors
Current
999,039 GBP2022-06-30
1,689,302 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
1 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30

  • IRE CAPITAL 1 LIMITED
    Info
    Registered number 12308296
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.