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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 12
  • 1
    Sams, James Victor
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
    Sams, James Victor
    Individual (1 offspring)
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Lee, Gordon Brown
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Grant, Robin Forsyth
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Grant, Robin Forsyth
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Cohen, Henry Ian Windeler
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Porteous, Stephen Owen
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Ian
    Consultant born in May 1967
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 7
    Beaven, Richard John
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Richard John Beaven
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dewar, Lianne
    Director born in February 1987
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2020-01-24
    OF - Director → CIF 0
    Dewar, Lianne
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 9
    Hawkins, Peter
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    1997-04-30 ~ 2018-05-16
    OF - Director → CIF 0
    Hawkins, Peter
    Director
    Individual (12 offsprings)
    Officer
    1998-10-31 ~ 2018-05-16
    OF - Secretary → CIF 0
    Peter Hawkins
    Born in August 1947
    Individual (12 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
  • 10
    Watt, Iain Zachary
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Symons, John Elliott
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    1997-04-29 ~ 1998-10-31
    OF - Director → CIF 0
    Symons, John Elliott
    Director
    Individual (20 offsprings)
    Officer
    1997-04-29 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 12
    Sams, Julie Elizabeth
    Secretary born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATION BUSINESS VISION LIMITED

Period: 1997-03-19 ~ now
Company number: 02147152
Registered names
INNOVATION BUSINESS VISION LIMITED - now
WIDEPIVOT LIMITED - 1997-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
678 GBP2025-03-31
678 GBP2024-03-31
Debtors
34,685 GBP2025-03-31
39,685 GBP2024-03-31
Cash at bank and in hand
70,216 GBP2025-03-31
70,071 GBP2024-03-31
Current Assets
104,901 GBP2025-03-31
109,756 GBP2024-03-31
Creditors
Current
1,216 GBP2025-03-31
3,078 GBP2024-03-31
Net Current Assets/Liabilities
103,685 GBP2025-03-31
106,678 GBP2024-03-31
Total Assets Less Current Liabilities
104,363 GBP2025-03-31
107,356 GBP2024-03-31
Equity
Called up share capital
48,900 GBP2025-03-31
48,900 GBP2024-03-31
Share premium
10,800 GBP2025-03-31
10,800 GBP2024-03-31
Retained earnings (accumulated losses)
44,663 GBP2025-03-31
47,656 GBP2024-03-31
Equity
104,363 GBP2025-03-31
107,356 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
678 GBP2024-03-31
Investments in Group Undertakings
678 GBP2025-03-31
678 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
34,685 GBP2025-03-31
Amounts falling due within one year, Current
39,685 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76 GBP2025-03-31
1,938 GBP2024-03-31
Other Creditors
Current
1,140 GBP2025-03-31
1,140 GBP2024-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 2
  • 1
    INNOVATION PROGRAMMES & PROJECTS LIMITED
    - now 05065754
    INNOVATION PROGRAMME MANAGEMENT LIMITED - 2015-06-16
    1 Royal Terrace, Southend-on-sea, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INNOVATION PROJECT MANAGEMENT LIMITED
    05065760
    1 Royal Terrace, Southend-on-sea, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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