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 2
  • 1
    Oakes, Simon Robert
    Chartered Accountant born in September 1979
    Individual (36 offsprings)
    Officer
    2023-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    AXIOM DWFM LIMITED - 2023-05-05
    AXIOM STONE LIMITED - 2021-05-24
    AXIOM LAW LIMITED - 2015-06-24
    101, Wigmore Street, London, England, England
    In Administration Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-06-26 ~ dissolved
    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 1
  • Stratton, Matthew
    Solicitor born in November 1972
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ 2023-08-18
    OF - Director → CIF 0
parent relation
Company in focus

INCE & CO CORPORATE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Ince & Co Corporate Services Limited 4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,276 GBP2020-03-31
    Officer
    2023-07-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 2
    FAIRFORD MEDICAL FACILITIES LIMITED - 2018-02-21
    91 Wimpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-07-10 ~ now
    CIF 74 - Secretary → ME
  • 3
    PENFIELD MARINE (UK) LIMITED - 2025-01-29
    Becket House, 36-37 Old Jewry, London
    Active Corporate (3 parents)
    Equity (Company account)
    749,256 GBP2023-12-31
    Officer
    2023-08-31 ~ now
    CIF 1 - Secretary → ME
Ceased 72
  • 1
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 34 - Secretary → ME
  • 2
    EVER 1201 LIMITED - 1999-12-24
    54c Harwood Road, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-27
    CIF 6 - Secretary → ME
  • 3
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,486 GBP2023-10-31
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 16 - Secretary → ME
  • 4
    MOV AUTOMOTIVE TECHNOLOGY LTD - 2022-06-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,745,131 GBP2022-12-31
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 19 - Secretary → ME
  • 5
    ARRISE SERVICES LIMITED - 2024-12-04
    PRAGMATIC SERVICES LIMITED - 2023-05-24
    PRAGMATICPLAY LIVE UK LIMITED - 2019-12-16
    EXTREME LIVE GAMING LIMITED - 2018-09-21
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,542,254 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 40 - Secretary → ME
  • 6
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,795 GBP2024-04-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 71 - Secretary → ME
  • 7
    1 Brunel Way, Slough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-07-10 ~ 2023-09-21
    CIF 75 - Secretary → ME
  • 8
    C/o Ince & Co Corporate Services Limited 4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 50 - Secretary → ME
  • 9
    C/o Birketts Llp 5th Floor, One London Wall, Barbican, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 68 - Secretary → ME
  • 10
    Prospect House, 97 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,363,015 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 17 - Secretary → ME
  • 11
    Prospect House, 97 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 15 - Secretary → ME
  • 12
    C/o Smb Llp, 87-91 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,614 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 72 - Secretary → ME
  • 13
    25 Eccleston Place Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 70 - Secretary → ME
  • 14
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    162,614 GBP2024-04-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 28 - Secretary → ME
  • 15
    SPEED 5571 LIMITED - 1996-05-23
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    179,791 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 26 - Secretary → ME
  • 16
    26 Landsmoor Drive, Longton, Preston, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    323,607 GBP2024-01-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 32 - Secretary → ME
  • 17
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    222,433 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 30 - Secretary → ME
  • 18
    WHIZZ MEDIA LIMITED - 2023-04-03
    12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,067 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 12 - Secretary → ME
  • 19
    ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED - 2021-12-16
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 53 - Secretary → ME
  • 20
    C/o Birketts Llp, One London Wall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -225,581 GBP2023-10-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 56 - Secretary → ME
  • 21
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    712 GBP2024-04-30
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 21 - Secretary → ME
  • 22
    Bede House, Belmont Business Park, Durham
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 62 - Secretary → ME
  • 23
    FAIRFORD LEASING LIMITED - 2017-09-15
    91 Wimpole Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 51 - Secretary → ME
  • 24
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    73 Hamilton Road, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 20 - Secretary → ME
  • 25
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    705,098 GBP2024-02-28
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 66 - Secretary → ME
  • 26
    C/o Birketts Llp One London Wall, Barbican, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -203,112 GBP2023-01-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 37 - Secretary → ME
  • 27
    C/o Birketts Llp One London Wall, Barbican, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,973,732 GBP2023-06-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 36 - Secretary → ME
  • 28
    C/o Dirench & Co 151 West Green Road, Seven Sisters, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,231 GBP2024-02-29
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 55 - Secretary → ME
  • 29
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    956,169 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 60 - Secretary → ME
  • 30
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,720 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 47 - Secretary → ME
  • 31
    Birketts Llp 5th Floor, One London Wall, Barbican, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 44 - Secretary → ME
  • 32
    C/o Birketts Llp One London Wall, Barbican, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 45 - Secretary → ME
  • 33
    C/o Lewis Golden Llp, 40, Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,272 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 31 - Secretary → ME
  • 34
    C/o Material Adverse Change Ltd Worksmart Hub, Bath Street, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-10 ~ 2023-09-13
    CIF 3 - Secretary → ME
  • 35
    100 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-10 ~ 2023-09-13
    CIF 2 - Secretary → ME
  • 36
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 59 - Secretary → ME
  • 37
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 58 - Secretary → ME
  • 38
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,749 GBP2023-11-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 54 - Secretary → ME
  • 39
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,683 GBP2023-07-31
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 11 - Secretary → ME
  • 40
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    141,285 GBP2024-04-30
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 10 - Secretary → ME
  • 41
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,043,949 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 49 - Secretary → ME
  • 42
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,918 GBP2023-07-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 48 - Secretary → ME
  • 43
    The Maltings, St. Johns Walk, Harlow, England
    Active Corporate (8 parents)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 35 - Secretary → ME
  • 44
    26 Landsmoor Drive, Longton, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -165,738 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 25 - Secretary → ME
  • 45
    NOETIC DIGITAL MARKETING LIMITED - 2017-02-22
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,379,178 GBP2024-04-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 46 - Secretary → ME
  • 46
    TRUE OPERA LIMITED - 2018-07-19
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,288 GBP2022-12-31
    Officer
    2023-07-10 ~ 2023-09-27
    CIF 7 - Secretary → ME
  • 47
    26 Bridge Road East, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    454,312 GBP2024-02-28
    Officer
    2023-07-10 ~ 2023-09-27
    CIF 8 - Secretary → ME
  • 48
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,300 GBP2024-03-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 65 - Secretary → ME
  • 49
    AIWIP LTD - 2020-08-05
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    123,858 GBP2022-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 41 - Secretary → ME
  • 50
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,048 GBP2023-09-28
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 22 - Secretary → ME
  • 51
    HIPGNOSIS SONG MANAGEMENT LIMITED - 2025-03-13
    THE FAMILY (MUSIC) LIMITED - 2021-10-12
    27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,565,558 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 57 - Secretary → ME
  • 52
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 69 - Secretary → ME
  • 53
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 63 - Secretary → ME
  • 54
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -16,944 GBP2023-11-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 23 - Secretary → ME
  • 55
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 18 - Secretary → ME
  • 56
    SARAJEVOTHEMOVIE LIMITED - 2017-03-14
    SARAJEVO THE MOVIE LTD - 2014-12-18
    101 New Cavendish Street, First Floor South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -295,558 GBP2023-11-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 42 - Secretary → ME
  • 57
    1 The Sanctuary, The Sanctuary, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 39 - Secretary → ME
  • 58
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 61 - Secretary → ME
  • 59
    MA-C NUMBER TWO LIMITED - 2025-04-24
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2023-07-10 ~ 2023-09-13
    CIF 4 - Secretary → ME
  • 60
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,426 GBP2023-09-30
    Officer
    2023-07-10 ~ 2023-09-21
    CIF 5 - Secretary → ME
  • 61
    P. & P. RESOURCE MANAGEMENT LIMITED - 2010-07-15
    FOCUSMANTA LIMITED - 1988-12-16
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,644 GBP2022-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 24 - Secretary → ME
  • 62
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -111,751 GBP2024-03-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 67 - Secretary → ME
  • 63
    C/o Birketts Llp One London Wall, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 33 - Secretary → ME
  • 64
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    126,323 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 38 - Secretary → ME
  • 65
    Troubadour Wembley Park Theatre Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -594,054 GBP2023-08-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 52 - Secretary → ME
  • 66
    11 Canterbury Mews, Windsor, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-27
    CIF 9 - Secretary → ME
  • 67
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 64 - Secretary → ME
  • 68
    C/o Towers & Hamlins Llp, 3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-09-30
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 27 - Secretary → ME
  • 69
    1 The Sanctuary, The Sanctuary, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 29 - Secretary → ME
  • 70
    C/o Birketts Llp One London Wall, Barbican, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-07-10 ~ 2023-09-29
    CIF 43 - Secretary → ME
  • 71
    C/o Gowling Wlg, 4 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 13 - Secretary → ME
  • 72
    C/o Gowling Wlg, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2023-09-28
    CIF 14 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.