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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 6
  • 1
    Brown, Thomas Gordon
    Born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Bonnar, Derek Iain
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Vorster, Pieter Willem
    Born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Sefton, Howard Laurence
    Born in December 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,860,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Touche, Peter Francis
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS APEX SUB CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Turnover/Revenue
525,012 GBP2024-01-01 ~ 2024-12-31
478,006 GBP2022-10-01 ~ 2023-12-31
Gross Profit/Loss
525,012 GBP2024-01-01 ~ 2024-12-31
478,006 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-31 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
524,981 GBP2024-01-01 ~ 2024-12-31
478,006 GBP2022-10-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,483 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
528,464 GBP2024-01-01 ~ 2024-12-31
478,006 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
450,790 GBP2024-01-01 ~ 2024-12-31
373,344 GBP2022-10-01 ~ 2023-12-31
Fixed Assets - Investments
7,678,945 GBP2024-12-31
11,568,242 GBP2023-12-31
Fixed Assets
7,678,945 GBP2024-12-31
11,568,242 GBP2023-12-31
Cash at bank and in hand
21,909 GBP2024-12-31
4,943 GBP2023-12-31
Current Assets
21,909 GBP2024-12-31
4,943 GBP2023-12-31
Net Current Assets/Liabilities
-6,853,894 GBP2024-12-31
-11,193,981 GBP2023-12-31
Total Assets Less Current Liabilities
825,051 GBP2024-12-31
374,261 GBP2023-12-31
Net Assets/Liabilities
825,051 GBP2024-12-31
374,261 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
825,051 GBP2024-12-31
374,261 GBP2023-12-31
Equity
825,051 GBP2024-12-31
374,261 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
132,116 GBP2024-01-01 ~ 2024-12-31
108,080 GBP2022-10-01 ~ 2023-12-31
Cash and Cash Equivalents
21,909 GBP2024-12-31
4,943 GBP2023-12-31
Amounts owed to group undertakings
Current
6,829,632 GBP2024-12-31
11,189,587 GBP2023-12-31
Corporation Tax Payable
Current
46,171 GBP2024-12-31
9,337 GBP2023-12-31
Creditors
Current
6,875,803 GBP2024-12-31
11,198,924 GBP2023-12-31

Related profiles found in government register
  • INGENIOUS APEX SUB CO LIMITED
    Info
    Registered number 13650481
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • INGENIOUS APEX SUB CO LIMITED
    S
    Registered number 13650481
    icon of addressParcels Building, 14 Bird Street, London, England, W1U 1BU
    CIF 1
  • INGENIOUS APEX SUB CO LIMITED
    S
    Registered number 13650481
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    953,456 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-11-02 ~ now
    CIF 4 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    38,726,179 GBP2021-12-31
    Officer
    icon of calendar 2021-11-08 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    CIF 1 - LLP Member → ME
  • 4
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    146,746,426 GBP2023-12-31
    Officer
    icon of calendar 2021-11-08 ~ now
    CIF 2 - LLP Member → ME

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