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
    Iyavoo, Ludmila, Dr
    Operations Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Dr Ludmila Iyavoo
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Iyavoo, Dillen
    Director born in August 1973
    Individual (26 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Dillen Iyavoo
    Born in August 1973
    Individual (26 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INVECOM GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,820 GBP2023-09-30
2,427 GBP2022-09-30
Fixed Assets - Investments
5,443,211 GBP2023-09-30
5,443,209 GBP2022-09-30
Fixed Assets
5,445,031 GBP2023-09-30
5,445,636 GBP2022-09-30
Debtors
10,417,848 GBP2023-09-30
10,556,603 GBP2022-09-30
Cash at bank and in hand
113 GBP2023-09-30
7,603 GBP2022-09-30
Current Assets
10,417,961 GBP2023-09-30
10,564,206 GBP2022-09-30
Equity
Called up share capital
57 GBP2023-09-30
57 GBP2022-09-30
57 GBP2021-09-30
Share premium
5,443,172 GBP2023-09-30
5,443,172 GBP2022-09-30
5,443,172 GBP2021-09-30
Retained earnings (accumulated losses)
10,184,973 GBP2023-09-30
6,298,161 GBP2022-09-30
5,842,097 GBP2021-09-30
Profit/Loss
5,265,812 GBP2022-10-01 ~ 2023-09-30
636,064 GBP2021-10-01 ~ 2022-09-30
Equity
15,628,202 GBP2023-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Wages/Salaries
195,107 GBP2022-10-01 ~ 2023-09-30
262,845 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
2,198 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
219,129 GBP2022-10-01 ~ 2023-09-30
297,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,427 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
607 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
607 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,820 GBP2023-09-30
2,427 GBP2022-09-30
Investments in Subsidiaries
5,443,211 GBP2023-09-30
5,443,209 GBP2022-09-30
Trade Debtors/Trade Receivables
8,528 GBP2023-09-30
0 GBP2022-09-30
Called-up share capital (not paid)
Current
0 GBP2023-09-30
28 GBP2022-09-30
Amount of corporation tax that is recoverable
111,375 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
776,462 GBP2023-09-30
2,308 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
111,375 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
104,089 GBP2023-09-30
2 GBP2022-09-30
Creditors
Current
234,790 GBP2023-09-30
4,268,452 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • INVECOM GROUP LTD
    Info
    Registered number 13325230
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2021-04-09 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • INVECOM GROUP LTD
    S
    Registered number 13325230
    4, Quadrant House, Thomas More Square, London, England, E1W 1YW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INVECOM GROUP LTD
    S
    Registered number 13325230
    4, Thomas More Square, London, England, E1W 1YW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Lansdown House Room 101, 3rd Floor, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-02 ~ dissolved
    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
  • 2
    INVECOM13 LIMITED - 2023-12-12
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-07-31
    Person with significant control
    2023-09-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    27 Hill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Quadrant House, Floor 6, Thomas More Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -220,979 GBP2023-09-30
    Person with significant control
    2021-09-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,343 GBP2023-09-30
    Person with significant control
    2021-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,955 GBP2023-09-30
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    27 Hill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Quadrant House Floor 6, Thomas More Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    27 Hill Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,756 GBP2023-09-30
    Person with significant control
    2021-05-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -251,461 GBP2023-09-30
    Person with significant control
    2021-05-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    UPPER TOTEHILL LIMITED - 2021-01-20
    TOTEHILL LIMITED - 2016-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,212,059 GBP2022-09-30
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -160,757 GBP2023-09-30
    Person with significant control
    2021-05-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    Quadrant House, Floor 6, Thomas More Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,199,841 GBP2023-09-30
    Person with significant control
    2021-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    Quadrant House, Floor 6, Thomas More Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -648,750 GBP2023-09-30
    Person with significant control
    2021-07-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    Lansdowne House Room 101, 3rd Floor, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-10 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,141,645 GBP2023-09-30
    Person with significant control
    2021-04-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.