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 7
  • 1
    Mihaylova, Mira
    Investor born in April 1988
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Torbey, Nadine
    Venture Capital Investor born in March 1991
    Individual (7 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Ballard, Leon Peter
    Surveyor born in August 1982
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Friend, Darryl John
    Software Engineer born in January 1986
    Individual (4 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Avery, Michael John
    Company Director born in June 1986
    Individual (8 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Love, Adrian Orlando Toby John
    Venture Capitalist born in October 1986
    Individual (9 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Gravesend Farm, Gravesend, Albury, Ware, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,828,149 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Darryl John Friend
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2023-03-20 ~ 2023-03-22
    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
    Avery, John Michael
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ 2024-04-29
    OF - Director → CIF 0
    Michael John Avery
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    2022-12-23 ~ 2023-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Betts, Edward
    Surveyor born in September 1981
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Kirby, Nicholas Charles Astley
    Solicitor born in May 1983
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

INSIGHTFUL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,350,000 GBP2024-03-31
Equity
1,350,000 GBP2024-03-31
Average Number of Employees
52022-12-23 ~ 2024-03-31

Related profiles found in government register
  • INSIGHTFUL HOLDINGS LTD
    Info
    Registered number 14556655
    4th Floor 49 Carnaby Street, London W1F 9PY
    Private Limited Company incorporated on 2022-12-23 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • INSIGHTFUL HOLDINGS
    S
    Registered number 14556655
    The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 49 Carnaby Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -754,969 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.