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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 2
  • 1
    Clark, Maurice Howard
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    OF - Director → CIF 0
    Clark, Maurice
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Maurice Howard Clark
    Born in December 1980
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suttle, Graham Kenneth
    Director born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Kenneth Suttle
    Born in May 1979
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Arnot, Scott John
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Scott John Arnot
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2021-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INCOGNITO LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-08-31
3 GBP2021-08-31
Net Assets/Liabilities
3 GBP2022-08-31
3 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
3 GBP2022-08-31
3 GBP2021-08-31

Related profiles found in government register
  • INCOGNITO LTD
    Info
    Registered number SC574566
    icon of addressRfl House, Anderson Street, Dunblane FK15 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 and dissolved on 2023-11-14 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • INCOGNITO LTD
    S
    Registered number missing
    icon of addressFinnieston House, 1129 Argyle Street, Glasgow, Scotland, G3 8ND
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,457 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-06 ~ 2023-05-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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