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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Buchanan, Christopher David
    Company Director born in April 1954
    Individual (16 offsprings)
    Officer
    2019-11-04 ~ 2021-08-18
    OF - Director → CIF 0
  • 2
    Tobin, Nigel Anthony
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Miller, Gillian
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 4
    Qureshi, Muhammad Tofiq
    Born in November 1978
    Individual (27 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Brocklebank, Aubrey Thomas, Sir
    Director born in January 1952
    Individual (48 offsprings)
    Officer
    2004-08-20 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Agarwal, Rajiv
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2018-07-16
    OF - Director → CIF 0
    Agarwal, Rajiv
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 7
    Sulaiman, Nazihabanu
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Malir, Malcolm Stewart
    Company Director born in October 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Mawson, Alan, Dr
    Company Director born in June 1942
    Individual (143 offsprings)
    Officer
    ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (19 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 11
    Dohrn, Peter John
    Investment Manager born in April 1932
    Individual (27 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Collins, Roderick
    Director born in April 1947
    Individual (20 offsprings)
    Officer
    2019-12-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 13
    Thorley, Adrian Stanley
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 14
    Clark, Andrew John
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Newman, Julie Ann
    Venture Capitalist born in January 1959
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2010-09-13
    OF - Director → CIF 0
    Newman, Julie Ann
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 16
    Van Kempen, Carol Anita
    Company Administrator
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 17
    Whelan, John Philip
    Accountant born in January 1961
    Individual (21 offsprings)
    Officer
    2008-12-08 ~ 2018-01-31
    OF - Director → CIF 0
    Whelan, John
    Individual (21 offsprings)
    Officer
    2017-01-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 18
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    ~ 1996-05-23
    OF - Secretary → CIF 0
  • 19
    Mobbs, Jeremy Bostock
    Venture Fund Manager born in April 1958
    Individual (12 offsprings)
    Officer
    2000-06-26 ~ 2001-09-01
    OF - Director → CIF 0
  • 20
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual (23 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Marsden, John Robert
    Born in April 1951
    Individual (113 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Marsden, John Robert
    Investment Manager born in April 1951
    Individual (113 offsprings)
    ~ 2024-02-29
    OF - Director → CIF 0
    Marsden, John Robert
    Individual (113 offsprings)
    Officer
    1996-05-23 ~ 2002-05-01
    OF - Secretary → CIF 0
    Mr John Robert Marsden
    Born in April 1951
    Individual (113 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-07-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    Kazmi, Amir Ali
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2019-03-13 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Amir Ali Kazmi
    Born in August 1965
    Individual (29 offsprings)
    Person with significant control
    2019-07-15 ~ 2021-05-18
    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
  • 23
    Stewart, Hugh John Patrick
    Investment Manager born in June 1953
    Individual (51 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    Lane, Andrew Robert
    Management Consultant born in September 1950
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 25
    Office 2104, 7466, Oberoi Tower, Business Bay, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 26
    Office 1009 10th Floor International Business Towe, Office 1009 10th Floor, International Business Tower, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INNVOTEC LIMITED

Period: 1996-05-28 ~ now
Company number: 02030086
Registered names
INNVOTEC LIMITED - now 01680341
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
14,080 GBP2024-12-31
17,551 GBP2023-12-31
Property, Plant & Equipment
3,273 GBP2024-12-31
4,091 GBP2023-12-31
Fixed Assets - Investments
3,808 GBP2024-12-31
3,807 GBP2023-12-31
Fixed Assets
21,161 GBP2024-12-31
25,449 GBP2023-12-31
Debtors
Current
2,040,198 GBP2024-12-31
1,279,941 GBP2023-12-31
Cash at bank and in hand
101,510 GBP2024-12-31
105,910 GBP2023-12-31
Current Assets
2,141,708 GBP2024-12-31
1,385,851 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,395,809 GBP2024-12-31
-1,012,831 GBP2023-12-31
Net Current Assets/Liabilities
745,899 GBP2024-12-31
373,020 GBP2023-12-31
Total Assets Less Current Liabilities
767,060 GBP2024-12-31
398,469 GBP2023-12-31
Net Assets/Liabilities
767,060 GBP2024-12-31
257,859 GBP2023-12-31
Equity
Called up share capital
3,833,634 GBP2024-12-31
3,833,634 GBP2023-12-31
3,818,284 GBP2023-01-01
Retained earnings (accumulated losses)
-3,066,574 GBP2024-12-31
-3,575,775 GBP2023-12-31
-2,744,828 GBP2023-01-01
Equity
767,060 GBP2024-12-31
257,859 GBP2023-12-31
1,073,456 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
509,201 GBP2024-01-01 ~ 2024-12-31
-830,947 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
509,201 GBP2024-01-01 ~ 2024-12-31
-830,947 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
15,350 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
15,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
37,140 GBP2024-12-31
37,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,780 GBP2024-12-31
7,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,507 GBP2024-12-31
3,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,273 GBP2024-12-31
4,090 GBP2023-12-31
Investments in Subsidiaries
3,808 GBP2024-12-31
3,808 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
93,973 GBP2024-12-31
158,566 GBP2023-12-31
Other Debtors
Current
34,690 GBP2024-12-31
66,668 GBP2023-12-31
Prepayments/Accrued Income
Current
1,911,535 GBP2024-12-31
1,054,707 GBP2023-12-31
Cash and Cash Equivalents
101,510 GBP2024-12-31
105,910 GBP2023-12-31
Other Remaining Borrowings
Current
300,000 GBP2024-12-31
347,637 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,154 GBP2024-12-31
42,120 GBP2023-12-31
Amounts owed to group undertakings
Current
100,272 GBP2024-12-31
100,271 GBP2023-12-31
Taxation/Social Security Payable
Current
51,925 GBP2024-12-31
82,995 GBP2023-12-31
Other Creditors
Current
561,743 GBP2024-12-31
272,273 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
304,715 GBP2024-12-31
167,535 GBP2023-12-31
Creditors
Current
1,395,809 GBP2024-12-31
1,012,831 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
346,495,000 shares2024-12-31
346,495,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
368,684 shares2024-12-31
368,684 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • INNVOTEC LIMITED
    Info
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1996-05-28
    INSTANTWATCH LIMITED - 1996-05-28
    Registered number 02030086
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-20 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • INNVOTEC LIMITED
    S
    Registered number 5035559
    Stable Cottage, Stable Cottage, Castle Hill, Rotherfield, East Sussex, United Kingdom, TN6 3RR
    STABLE COTTAGE
    CIF 1
  • INNVOTEC LIMITED
    S
    Registered number missing
    Stable Cottage, Castle Hill, Crowborough, East Sussex, England, TN6 3RR
    Limited Company
    CIF 2
  • INNVOTEC LIMITED
    S
    Registered number 02030086
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    3EN FUND MANAGEMENT LIMITED
    05035559
    Stable Cottage Castle Hill, Rotherfield, Crowborough, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    INNVOTEC (NOMINEES) LIMITED
    - now 04001492
    INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
    EASYFIGURE LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    INNVOTEC CORPORATE VENTURES LIMITED
    - now 02063651
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    INNVOTEC ESOP LIMITED
    - now 03180977
    DESIGNWHIRL LIMITED - 1996-06-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    INNVOTEC INVESTMENTS LIMITED
    12205303
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    INNVOTEC MANAGERS LIMITED
    - now 03950644
    MOREANGLE LIMITED - 2000-06-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    INNVOTEC ONLINE LIMITED
    - now 02952675
    MINSTER (B & D) LIMITED
    - 2017-03-02 02952675
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    NORTH WEST VENTURES LIMITED - 1994-10-04
    JOLTSHIRE LIMITED - 1994-09-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    INNVOTEC TRUSTEE LIMITED
    - now 02314936
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    KERDOS VENTURES LIMITED
    10298526
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    MINSTER (WEST MIDLANDS) LIMITED
    - now 04006538
    SIDEMEDIA LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    ODYSSEY MISSION LTD
    - now 07306097
    STARTUP FUNDING LTD - 2014-09-16
    NOTES SOFTWARE LIMITED - 2012-06-08
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2019-03-07
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.