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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
Active 2
  • 1
    Etherton, Deidre
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Etherton, Philip
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ now
    OF - Director → CIF 0
    Mr Philip Etherton
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1993-06-24
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVATION HOLDINGS (U.K.) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cash at bank and in hand
98 GBP2024-12-31
98 GBP2023-12-31
Net Assets/Liabilities
98 GBP2024-12-31
98 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
98 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
98 GBP2024-12-31
98 GBP2023-12-31

Related profiles found in government register
  • INNOVATION HOLDINGS (U.K.) LIMITED
    Info
    Registered number 02829941
    icon of address31 Redwoods, Addlestone KT15 1JN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • INNOVATIONS HOLDINGS (UK) LIMITED
    S
    Registered number 02829941
    icon of addressFitzalan House, 70 High Street, Ewell, Epsom, Surrey, United Kingdom, KT17 1RQ
    UNITED KINGDOM
    CIF 1
  • INNOVATION HOLDINGS (UK) LTD
    S
    Registered number 02829941
    icon of address3, Station Approach, Worcester Park, England, KT4 7NB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VOLUMETRIC CONCRETE LLP - 2008-02-24
    icon of addressGeorge Killoughery Ltd, 43a Willow Lane, Mitcham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address31 Redwoods, Addlestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.