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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 8
  • 1
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Sprot, Michael
    Born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Engel, Dennis Stephen
    Born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Sellers, Lewis
    Born in January 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Pastor Alonso, Maria Teresa
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Best, David Martin
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Wood, Benjamin Charles
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-09-25 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-10-16 ~ 2021-01-27
    PE - Secretary → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-10-16 ~ 2021-01-27
    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
parent relation
Company in focus

INGENUITY DIGITAL HOLDINGS LIMITED

Previous names
CARBON II TOPCO LIMITED - 2024-01-18
HELIUM MIRACLE 319 LIMITED - 2021-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-16 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-16 ~ 2020-12-31
Equity
1 GBP2020-12-31

  • INGENUITY DIGITAL HOLDINGS LIMITED
    Info
    CARBON II TOPCO LIMITED - 2024-01-18
    HELIUM MIRACLE 319 LIMITED - 2024-01-18
    Registered number 12957948
    icon of address10 South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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