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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 13
  • 1
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (34 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Benjamin Charles
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2023-09-25 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Sellers, Lewis Anton Dean
    Born in January 1991
    Individual (15 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2020-10-16 ~ 2021-01-27
    OF - Director → CIF 0
  • 5
    Sprot, Michael
    Born in October 1979
    Individual (60 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (63 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Pastor Alonso, Maria Teresa
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Engel, Dennis Stephen
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Best, David Martin
    Company Director born in October 1958
    Individual (66 offsprings)
    Officer
    2021-03-05 ~ 2022-05-24
    OF - Director → CIF 0
  • 10
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 11160839... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2020-10-16 ~ 2021-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 48 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    BDC IV GP LLP
    SO306816 OC450190... (more)
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    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
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2020-10-16 ~ 2021-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INGENUITY DIGITAL HOLDINGS LIMITED

Period: 2024-01-18 ~ now
Company number: 12957948
Registered names
INGENUITY DIGITAL HOLDINGS LIMITED - now 07543416
HELIUM MIRACLE 319 LIMITED - 2021-01-28 15346517... (more)
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

Related profiles found in government register
  • INGENUITY DIGITAL HOLDINGS LIMITED
    Info
    CARBON II TOPCO LIMITED - 2024-01-18
    HELIUM MIRACLE 319 LIMITED - 2024-01-18
    Registered number 12957948
    10 South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • INGENUITY DIGITAL HOLDINGS LIMITED
    S
    Registered number 12957948
    Idhl Group, 10 South Parade, Leeds, England, LS1 5QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARBON II MIDCO 1 LIMITED
    - now 12957945 12686132... (more)
    HELIUM MIRACLE 318 LIMITED
    - 2021-01-28 12957945 13318413... (more)
    10 South Parade, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.