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.
- 1
Reid, Duncan Murray
Born in July 1958Individual (514 offsprings)Officer
2020-09-30 ~ nowOF - Director → CIF 0 - 2
Cruickshank, Sarah
Individual (316 offsprings)Officer 2020-01-28 ~ nowOF - Secretary → CIF 0 - 3
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents, 44 offsprings)Equity (Company account)9,000 GBP2023-06-30Person with significant control 2020-01-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Forster, Neil Andrew
Director born in December 1970Individual (207 offsprings)Officer 2021-01-13 ~ 2024-03-06OF - Director → CIF 0 - 2
Speight, Sebastian James
Director born in December 1967Individual (129 offsprings)Officer 2020-01-28 ~ 2020-09-30OF - Director → CIF 0
INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12429267
INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
InfoParcels Building, 14 Bird Street, London W1U 1BUPRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
SRegistered number 1242926715, Golden Square, London, United Kingdom, W1F 9JGLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, England And WalesCIF 2INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
SRegistered number 12429267Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BUCorporate in Companies House, England And WalesCIF 3
- 1o1 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Profit/Loss (Company account)-1,052,015 GBP2022-04-01 ~ 2023-03-31Person with significant control 2023-07-24 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 1C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-07-24 ~ 2023-08-22CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-1,946 GBP2020-04-06 ~ 2021-03-31Person with significant control 2020-01-31 ~ 2023-08-22CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-4,886 GBP2020-04-06 ~ 2021-03-31Person with significant control 2020-01-31 ~ 2023-08-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-2,010,573 GBP2020-04-06 ~ 2021-03-31Person with significant control 2023-07-24 ~ 2023-08-22CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-1,774,785 GBP2020-04-06 ~ 2021-03-31Person with significant control 2023-07-24 ~ 2023-08-22CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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