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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
Active 2
  • 1
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    INVESTMENTS HOLDINGS LTD
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Jack Mason
    Born in November 1989
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2021-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ 2020-07-22
    PE - Has significant influence or control → CIF 0
  • 3
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    icon of addressKemp House, 160 City Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2021-06-23 ~ 2022-03-23
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    OLD3 LTD - now
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,753,486 GBP2021-06-30
    Person with significant control
    2020-07-22 ~ 2021-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 650 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2020-06-05 ~ 2020-07-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INC & CO SOFTWARE GROUP LTD

Previous name
CONSIDERABLE BUSINESS LIMITED - 2020-07-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • INC & CO SOFTWARE GROUP LTD
    Info
    CONSIDERABLE BUSINESS LIMITED - 2020-07-24
    Registered number 12649971
    icon of addressKemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 and dissolved on 2022-11-01 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • INC & CO SOFTWARE GROUP LTD
    S
    Registered number 12649971
    icon of addressAcre House, 11/15 William Road, London, England, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INC & CO SOFTWARE GROUP LTD
    S
    Registered number 12649971
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • INSIGHT4SPORT HOLDINGS LIMITED - 2020-06-20
    icon of address4385, 12535746: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    OPEN BOOK BUSINESS LIMITED - 2020-09-15
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,893 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-09-14 ~ 2021-02-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    COLLECTION BUSINESS LIMITED - 2020-07-27
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2021-02-11
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PROSPER IN BUSINESS LIMITED - 2020-07-24
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-22 ~ 2021-02-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SCHEDULED BUSINESS LIMITED - 2020-07-24
    icon of address4385, 12616787 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-22 ~ 2021-02-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TRANSPARENT BUSINESS LIMITED - 2020-07-24
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-23 ~ 2021-02-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    UNDERTAKING BUSINESS LIMITED - 2020-07-27
    icon of address4385, 12734318 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    416,554 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-23 ~ 2021-02-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BUSINESS LADDER LIMITED - 2020-07-29
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-22 ~ 2021-02-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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