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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 4
  • 1
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackley, Neil Ramsay
    Born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Vorster, Pieter Willem
    Born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Touche, Peter Francis
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS APEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Administrative Expenses
-217,767 GBP2024-01-01 ~ 2024-12-31
-9,540 GBP2022-10-01 ~ 2023-12-31
Operating Profit/Loss
-217,767 GBP2024-01-01 ~ 2024-12-31
-9,540 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
233,023 GBP2024-01-01 ~ 2024-12-31
363,804 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
233,023 GBP2024-01-01 ~ 2024-12-31
363,804 GBP2022-10-01 ~ 2023-12-31
Fixed Assets - Investments
825,051 GBP2024-12-31
374,261 GBP2023-12-31
Fixed Assets
825,051 GBP2024-12-31
374,261 GBP2023-12-31
Debtors
Current
6,947,822 GBP2024-12-31
11,193,668 GBP2023-12-31
Cash at bank and in hand
165,139 GBP2024-12-31
5,918 GBP2023-12-31
Current Assets
7,112,961 GBP2024-12-31
11,199,586 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-77,503 GBP2024-12-31
Net Current Assets/Liabilities
7,035,458 GBP2024-12-31
11,192,827 GBP2023-12-31
Total Assets Less Current Liabilities
7,860,509 GBP2024-12-31
11,567,088 GBP2023-12-31
Net Assets/Liabilities
7,860,509 GBP2024-12-31
11,567,088 GBP2023-12-31
Equity
Called up share capital
732,645 GBP2024-12-31
1,104,271 GBP2023-12-31
Share premium
6,789,145 GBP2024-12-31
10,104,293 GBP2023-12-31
Retained earnings (accumulated losses)
338,719 GBP2024-12-31
358,524 GBP2023-12-31
Equity
7,860,509 GBP2024-12-31
11,567,088 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
58,256 GBP2024-01-01 ~ 2024-12-31
82,258 GBP2022-10-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,829,632 GBP2024-12-31
11,189,587 GBP2023-12-31
Other Debtors
Current
118,190 GBP2024-12-31
4,081 GBP2023-12-31
Cash and Cash Equivalents
165,139 GBP2024-12-31
5,918 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,503 GBP2024-12-31
6,759 GBP2023-12-31
Creditors
Current
77,503 GBP2024-12-31
6,759 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,326,449 shares2024-12-31
11,042,711 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INGENIOUS APEX LIMITED
    Info
    Registered number 13635779
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • INGENIOUS APEX LIMITED
    S
    Registered number 13635779
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    825,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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