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
2
- 1
Boylan, Hugo John
Born in October 1989Individual (5 offsprings)Officer
2020-01-17 ~ nowOF - Director → CIF 0Mr Hugo John Boylan
Born in October 1989Individual (5 offsprings)Person with significant control 2020-01-17 ~ nowPE - 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 - 2
Moffat, Scott Park
Born in February 1973Individual (2 offsprings)Officer 2024-03-20 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Jakes, Toby Duncan
Company Director born in February 1987Individual (6 offsprings)Officer 2020-01-17 ~ 2022-01-17OF - Director → CIF 0Mr Toby Duncan Jakes
Born in February 1987Individual (6 offsprings)Person with significant control 2020-01-17 ~ 2020-06-27PE - 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 - 2
Mr Simon Werner Muderack
Born in January 1972Individual (3 offsprings)Person with significant control 2020-06-27 ~ 2021-03-31PE - 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 - 3
Phillips, Samuel
Director born in December 1987IndividualOfficer 2022-11-09 ~ 2023-05-18OF - Director → CIF 0
Company in focus
INCOG GROUP LIMITED
Previous name
INCOGNITO GROUP LTD - 2024-02-15
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
30,525 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
333,937 GBP2023-03-31
121,237 GBP2022-03-31
Fixed Assets - Investments
50 GBP2023-03-31
50 GBP2022-03-31
Fixed Assets
364,512 GBP2023-03-31
121,287 GBP2022-03-31
Debtors
1,456,367 GBP2023-03-31
1,326,504 GBP2022-03-31
Cash at bank and in hand
70,979 GBP2023-03-31
294,236 GBP2022-03-31
Current Assets
1,531,846 GBP2023-03-31
1,625,463 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,670,243 GBP2022-03-31
Net Current Assets/Liabilities
-1,137,293 GBP2023-03-31
-44,780 GBP2022-03-31
Total Assets Less Current Liabilities
-772,781 GBP2023-03-31
76,507 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-704,806 GBP2023-03-31
-490,000 GBP2022-03-31
Net Assets/Liabilities
-1,477,587 GBP2023-03-31
-413,493 GBP2022-03-31
Equity
Called up share capital
33,219 GBP2023-03-31
31,999 GBP2022-03-31
Share premium
299,107 GBP2023-03-31
250,327 GBP2022-03-31
Retained earnings (accumulated losses)
-1,809,913 GBP2023-03-31
-695,819 GBP2022-03-31
Equity
-1,477,587 GBP2023-03-31
-413,493 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
459,455 GBP2023-03-31
161,649 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
125,518 GBP2023-03-31
40,412 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
85,106 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
333,937 GBP2023-03-31
121,237 GBP2022-03-31
Investments in group undertakings and participating interests
50 GBP2023-03-31
50 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
485,366 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,456,367 GBP2023-03-31
841,138 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,456,367 GBP2023-03-31
Current, Amounts falling due within one year
1,326,504 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,268,485 GBP2023-03-31
315,369 GBP2022-03-31
Other Taxation & Social Security Payable
Current
17,415 GBP2023-03-31
22,304 GBP2022-03-31
Other Creditors
Current
1,383,239 GBP2023-03-31
1,332,570 GBP2022-03-31
Creditors
Current
2,669,139 GBP2023-03-31
1,670,243 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
39,806 GBP2023-03-31
50,000 GBP2022-03-31
Other Creditors
Non-current
665,000 GBP2023-03-31
440,000 GBP2022-03-31
Creditors
Non-current
704,806 GBP2023-03-31
490,000 GBP2022-03-31
Related profiles found in government register
INCOG GROUP LIMITED
InfoINCOGNITO GROUP LTD - 2024-02-15Registered number 12409883
Olympia House, Armitage Road, London NW11 8RQPRIVATE LIMITED COMPANY incorporated on 2020-01-17 (5 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-01-16CIF 0INCOGNITO GROUP LTD
SRegistered number 124098835, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1INCOGNITO GROUP LTD
SRegistered number 1240988385, Great Portland Street, London, England, W1W 7LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 15 Elstree Gate, Elstree Way, Borehamwood, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 25 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Person with significant control 2021-10-15 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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