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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 5
  • 1
    Van Haren, Karin
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Van Haren, Karin
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ now
    OF - Secretary → CIF 0
  • 2
    Routh, David Sheldon
    Born in December 1959
    Individual (1 offspring)
    Officer
    (before 1993-03-22) ~ 1994-10-27
    OF - Director → CIF 0
  • 3
    Van Haren, Rene
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ now
    OF - Director → CIF 0
  • 4
    3830 Bayridge Avenue, West Vancouver, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    C/o Monarch Administration, Concorde House, Westbourne Road, Ramsey, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

INNOVATION GIFTWARE CORP. LIMITED

Period: 1996-09-03 ~ 2019-10-01
Company number: 02484281
Registered names
INNOVATION GIFTWARE CORP. LIMITED - Dissolved
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
543,690 GBP2017-12-31
539,931 GBP2016-12-31
Cash at bank and in hand
489 GBP2017-12-31
1,551 GBP2016-12-31
Current Assets
544,179 GBP2017-12-31
541,482 GBP2016-12-31
Net Current Assets/Liabilities
531,393 GBP2017-12-31
529,956 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
531,293 GBP2017-12-31
529,856 GBP2016-12-31
Equity
531,393 GBP2017-12-31
529,956 GBP2016-12-31
Amounts Owed By Related Parties
Current
7,302 GBP2016-12-31
Amounts Owed By Related Parties
543,690 GBP2017-12-31
532,629 GBP2016-12-31
Debtors
543,690 GBP2017-12-31
539,931 GBP2016-12-31
Trade Creditors/Trade Payables
Current
9,109 GBP2017-12-31
3,850 GBP2016-12-31
Corporation Tax Payable
342 GBP2017-12-31
5,961 GBP2016-12-31
Other Taxation & Social Security Payable
2,085 GBP2017-12-31
1,715 GBP2016-12-31
Other Creditors
Current
1,250 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31

  • INNOVATION GIFTWARE CORP. LIMITED
    Info
    INNOVATION POTPOURRI PRESS LIMITED - 1996-09-03
    INNOVATION SEASONAL GIFTWARE LIMITED - 1996-09-03
    STEINE PROPERTIES LIMITED - 1996-09-03
    Registered number 02484281
    30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-22 and dissolved on 2019-10-01 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.