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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Iyavoo, Ludmila, Dr
Born in March 1976Individual (6 offsprings)Officer2021-04-09 ~ nowOF - Director → CIF 0Dr Ludmila Iyavoo
Born in March 1976Individual (6 offsprings)Person with significant control2022-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Iyavoo, Dillen
Born in August 1973Individual (39 offsprings)Officer2021-04-09 ~ nowOF - Director → CIF 0Mr Dillen Iyavoo
Born in August 1973Individual (39 offsprings)Person with significant control2021-04-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
INVECOM GROUP LTD
Period: 2021-04-09 ~ now
Company number: 13325230
Registered name
INVECOM GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
728 GBP2024-09-30
1,820 GBP2023-09-30
Fixed Assets - Investments
5,443,211 GBP2024-09-30
5,443,211 GBP2023-09-30
Fixed Assets
5,443,939 GBP2024-09-30
5,445,031 GBP2023-09-30
Debtors
13,050,196 GBP2024-09-30
10,417,848 GBP2023-09-30
Cash at bank and in hand
202,582 GBP2024-09-30
113 GBP2023-09-30
Current Assets
13,252,778 GBP2024-09-30
10,417,961 GBP2023-09-30
Net Current Assets/Liabilities
11,689,215 GBP2024-09-30
10,183,171 GBP2023-09-30
Total Assets Less Current Liabilities
17,133,154 GBP2024-09-30
15,628,202 GBP2023-09-30
Equity
Called up share capital
57 GBP2024-09-30
57 GBP2023-09-30
57 GBP2022-09-30
Share premium
5,443,172 GBP2024-09-30
5,443,172 GBP2023-09-30
5,443,172 GBP2022-09-30
Retained earnings (accumulated losses)
11,689,925 GBP2024-09-30
10,184,973 GBP2023-09-30
6,298,161 GBP2022-09-30
Equity
17,133,154 GBP2024-09-30
15,628,202 GBP2023-09-30
742,283 GBP2022-09-30
Profit/Loss
1,979,952 GBP2023-10-01 ~ 2024-09-30
5,265,812 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Wages/Salaries
167,000 GBP2023-10-01 ~ 2024-09-30
195,107 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
182,550 GBP2023-10-01 ~ 2024-09-30
219,129 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,669 GBP2024-09-30
2,427 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,941 GBP2024-09-30
607 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,334 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
728 GBP2024-09-30
1,820 GBP2023-09-30
Investments in Subsidiaries
5,443,211 GBP2024-09-30
5,443,211 GBP2023-09-30
Trade Debtors/Trade Receivables
28 GBP2024-09-30
8,528 GBP2023-09-30
Amount of corporation tax that is recoverable
154,116 GBP2024-09-30
111,375 GBP2023-09-30
Other Debtors
Current
789,040 GBP2024-09-30
776,462 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
52,543 GBP2024-09-30
111,375 GBP2023-09-30
Other Creditors
Current
952,120 GBP2024-09-30
104,089 GBP2023-09-30
Creditors
Current
1,563,563 GBP2024-09-30
234,790 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
- Registered number 13325230
INVECOM GROUP LTD
InfoQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2021-04-09 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-07CIF 0 INVECOM GROUP LTD
SRegistered number 133252304, Quadrant House, Thomas More Square, London, England, E1W 1YWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1INVECOM GROUP LTD
SRegistered number 133252304, Thomas More Square, London, England, E1W 1YWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
22
- 1
DENNE HOUSE LIMITED
1689294127 Hill Street, 4th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-12-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
DENNE ROAD LIMITED
1689202527 Hill Street, 4th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-12-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
GREENCARE DEVELOPMENTS LIMITED
13887727Lansdown House Room 101, 3rd Floor, 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-02 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-10 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 5
INSIGHT SPECIALIST BEHAVIOURAL SERVICE LTD
0706836327 27 Hill Street, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-03 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 6
INVECOM FINANCE LTD
1601070427 Hill Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7Quadrant House, Floor 6, Thomas More Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-28 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 8Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-10-07 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-12-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 1027 Hill Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 12Quadrant House Floor 6, Thomas More Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-04-07 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 1327 Hill Street, 4th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2025-07-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1427 Hill Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 15Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-05-14 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 16Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-05-14 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 17UPPER TOTEHILL LIMITED - 2021-01-20TOTEHILL LIMITED - 2016-08-26Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-05-14 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 18Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-05-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 19Quadrant House, Floor 6, Thomas More Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 20
PATHWAY CHILDRENS SERVICES LTD
13534786Quadrant House, Floor 6, Thomas More Square, London, EnglandActive Corporate (2 parents)Person with significant control2021-07-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 21
PATHWAY GROWTH PARTNERS LIMITED
13969293Lansdowne House Room 101, 3rd Floor, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-10 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PATHWAY HEALTHCARE LTD
07007177Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2021-04-27 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.