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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 6
  • 1
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4478 offsprings)
    Officer
    2020-09-24 ~ 2020-11-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-11-29
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Jack
    Born in November 1989
    Individual (109 offsprings)
    Officer
    2020-11-29 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    INVESTMENTS HOLDINGS (BVI) LTD
    INVESTMENTS HOLDINGS LTD 14597252
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-05
    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
  • 4
    8, The Green, Dover, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2023-12-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INC & CO GROUP LTD
    - now 12070398
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2021-01-15 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-11-29
    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
parent relation
Company in focus

12901533160924 LTD

Period: 2024-09-17 ~ 2025-12-16
Company number: 12901533
Registered names
12901533160924 LTD - Dissolved
INC LABS GROUP LTD - 2024-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • 12901533160924 LTD
    Info
    INC LABS GROUP LTD - 2024-09-17
    ALL THE SMILES BUSINESS LIMITED - 2024-09-17
    Registered number 12901533
    12901533 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 and dissolved on 2025-12-16 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • INC LABS GROUP LTD
    S
    Registered number 12901533
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAUNDRAPP HOLDINGS LTD
    - now 12828592
    SWITCHING SPACE BUSINESS LIMITED - 2020-11-30
    128 City Road, London, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-01-15 ~ 2021-02-11
    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 22 March 2026 and licensed under the Open Government Licence v3.0.