EUROREGISTRY
GB · Company with significant control
Incognito Holdco Limited
Incognito Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Incognito Holdco Limited
- Type
- Corporate entity
- Registration number
- 14954123
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 27 June 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Incognito Holdco Limited's companies
- Incognito Holdco Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other service activities n.e.c. (5), licenced restaurants (2) and other business support service activities n.e.c. (1).
- Registered offices in London (8).
- The companies were incorporated between 2018 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Incognito Holdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHADWICKS WINCHESTER LIMITED 15412201 · Private Limited Company | Active | 15 January 2024 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2024 |
| CHADWICK'S WINDSOR LIMITED 15240726 · Private Limited Company | Active | 27 October 2023 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2023 |
| INCOGNITO WINDSOR LIMITED 15240739 · Private Limited Company | Active | 27 October 2023 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2023 |
| CHADWICKS KINGSTON LIMITED 12345936 · Private Limited Company | Active - Proposal to Strike off | 3 December 2019 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2023 |
| CHADWICKS PADDINGTON LIMITED 14142164 · Private Limited Company | Active | 30 May 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2023 |
| THE LIBATION TRADING COMPANY LIMITED 11187970 · Private Limited Company | Active | 5 February 2018 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2023 |
| INCOGNITO IP LIMITED 14964868 · Private Limited Company | Active | 27 June 2023 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2023 |
| INCOGNITO UK MANAGEMENT LIMITED 14964867 · Private Limited Company | Active | 27 June 2023 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2023 |
History
Earlier significant control
Companies where Incognito Holdco Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ID FAIR OAK LIMITED 16541516 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 June 2025 | 19 February 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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