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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 3
  • 1
    Upton, Neville Roderick
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Luckwell, Michael Shepstone
    Born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address89b, Sandpit Lane, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -108,088 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Michael Shepstone Luckwell
    Born in May 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-07-14 ~ 2023-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INGENUITY LOOP LIMITED

Previous name
CONNECT AND PLAY LIMITED - 2023-09-13
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
15,015 GBP2024-07-31
Net Assets/Liabilities
-8,700 GBP2024-07-31
Average Number of Employees
22023-07-14 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
15,015 GBP2024-07-31
Intangible Assets - Gross Cost
15,015 GBP2024-07-31
Intangible Assets
Goodwill
15,015 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12023-07-14 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • INGENUITY LOOP LIMITED
    Info
    CONNECT AND PLAY LIMITED - 2023-09-13
    Registered number 15003991
    icon of addressSedgwick, Dunally Park, Shepperton TW17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-14 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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