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
    Grant, Robin Forsyth
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Grant, Robin Forsyth
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Beaven, Richard John
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Richard John Beaven
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Porteous, Stephen Owen
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Dewar, Lianne
    Director born in February 1987
    Individual
    Officer
    2016-10-14 ~ 2020-01-24
    OF - Director → CIF 0
    Dewar, Lianne
    Individual
    Officer
    2018-05-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 2
    Hawkins, Peter
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2018-05-16
    OF - Director → CIF 0
    Hawkins, Peter
    Director
    Individual (7 offsprings)
    Officer
    1998-10-31 ~ 2018-05-16
    OF - Secretary → CIF 0
    Peter Hawkins
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lee, Gordon Brown
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Sams, James Victor
    Consultant born in January 1950
    Individual
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
    Sams, James Victor
    Individual
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 5
    Sams, Julie Elizabeth
    Secretary born in July 1949
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Watt, Iain Zachary
    Director born in June 1968
    Individual
    Officer
    2007-10-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 7
    Miller, Ian
    Consultant born in May 1967
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Cohen, Henry Ian Windeler
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Symons, John Elliott
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 1998-10-31
    OF - Director → CIF 0
    Symons, John Elliott
    Director
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 1998-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATION BUSINESS VISION LIMITED

Previous name
WIDEPIVOT LIMITED - 1997-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
678 GBP2024-03-31
22,468 GBP2023-03-31
Debtors
39,685 GBP2024-03-31
100,396 GBP2023-03-31
Cash at bank and in hand
70,071 GBP2024-03-31
21,383 GBP2023-03-31
Current Assets
109,756 GBP2024-03-31
121,779 GBP2023-03-31
Creditors
Current
3,078 GBP2024-03-31
4,559 GBP2023-03-31
Net Current Assets/Liabilities
106,678 GBP2024-03-31
117,220 GBP2023-03-31
Total Assets Less Current Liabilities
107,356 GBP2024-03-31
139,688 GBP2023-03-31
Equity
Called up share capital
48,900 GBP2024-03-31
48,900 GBP2023-03-31
Share premium
10,800 GBP2024-03-31
10,800 GBP2023-03-31
Retained earnings (accumulated losses)
47,656 GBP2024-03-31
79,988 GBP2023-03-31
Equity
107,356 GBP2024-03-31
139,688 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
678 GBP2024-03-31
22,468 GBP2023-03-31
Investments in Group Undertakings
678 GBP2024-03-31
22,468 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
39,685 GBP2024-03-31
100,396 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,938 GBP2024-03-31
1,759 GBP2023-03-31
Other Creditors
Current
1,140 GBP2024-03-31
2,800 GBP2023-03-31

Related profiles found in government register
  • INNOVATION BUSINESS VISION LIMITED
    Info
    WIDEPIVOT LIMITED - 1997-03-19
    Registered number 02147152
    1 Royal Terrace, Southend-on-sea, Essex SS1 1EA
    Private Limited Company incorporated on 1987-07-14 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • INNOVATION BUSINESS VISION LTD
    S
    Registered number missing
    1, Royal Terrace, Southend-on-sea, England, SS1 1EA
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INNOVATION PROGRAMME MANAGEMENT LIMITED - 2015-06-16
    1 Royal Terrace, Southend-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,313 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Royal Terrace, Southend-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.