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
1
- 1
Robinson, Hayley Lee
Born in April 1984Individual (19 offsprings)Officer2023-06-22 ~ nowOF - Director → CIF 0Hayley Lee Robinson
Born in April 1984Individual (19 offsprings)Person with significant control2023-06-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
INCOGNITO HOLDCO LIMITED
Period: 2023-06-22 ~ now
Company number: 14954123
Registered name
INCOGNITO HOLDCO LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-06-30 ~ 2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
- Registered number 14954123
INCOGNITO HOLDCO LIMITED
Info4th Floor 95 Gresham Street, London EC2V 7ABPRIVATE LIMITED COMPANY incorporated on 2023-06-22 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0 INCOGNITO HOLDCO LIMITED
SRegistered number 149541234th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7ABLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3INCOGNITO HOLDCO LIMITED
SRegistered number 149541234th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7ABLimited By Shares in Companies House, United KingdomCIF 4 CIF 5 CIF 6INCOGNITO HOLDCO LIMITED
SRegistered number 14954123Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LTLimited By Shares in Companies House, United KingdomCIF 7 CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
Offspring entities and appointments
11
- 1
CHADWICK'S WINDSOR LIMITED
152407264th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-10-28 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2CHADWICKS KINGSTON LIMITED
123459364th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-06-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE3CHADWICKS PADDINGTON LIMITED
141421644th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE4CHADWICKS RICHMOND LIMITED
13887002Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-06-30 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE5CHADWICKS WINCHESTER LIMITED
154122014th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE6ID FAIR OAK LIMITED
165415164th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-25 ~ 2026-02-19CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE7INCOGNITO COCKTAIL COMPANY LIMITED
14141712Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-20 during the appointment or period of control
Commencement of winding up on 2026-01-21 during the appointment or period of control4th Floor 95 Gresham Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Person with significant control2023-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE8INCOGNITO IP LIMITED
149648684th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE9INCOGNITO UK MANAGEMENT LIMITED
149648674th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE10INCOGNITO WINDSOR LIMITED
152407394th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-10-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE11THE LIBATION TRADING COMPANY LIMITED
111879704th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
