logo
explain how to read the page

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 18
  • 1
    Llewellyn, John
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 2000-10-25
    OF - Director → CIF 0
  • 2
    Kimber-smith, Geoffrey
    Accountant born in April 1950
    Individual (8 offsprings)
    Officer
    1993-08-13 ~ 1994-06-01
    OF - Director → CIF 0
    Kimber-smith, Geoffrey
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-05-31 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 3
    Linnell, Peter
    Consultant Exec Marketing Dire born in July 1947
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Kilvington, Peter
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 5
    Mcgrath, Michael Joseph
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-10-25 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 6
    Potter, Brian Nigel
    Director born in October 1946
    Individual (18 offsprings)
    Officer
    2000-10-25 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Bromley, Diana Carol
    Individual (16 offsprings)
    Officer
    2001-08-03 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 8
    Richardson, Debbie Kay
    Secretary
    Individual (4 offsprings)
    Officer
    1993-08-13 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 9
    Baldwin, Gareth Peter John
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Watt, David Joseph
    Born in March 1970
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Watt, David Joseph
    Individual (17 offsprings)
    Officer
    2021-03-17 ~ 2023-09-27
    OF - Secretary → CIF 0
    Mr David Joseph Watt
    Born in March 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Jones, Richard Jonathan Vaughan
    Company Sales Director born in April 1969
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2000-10-25
    OF - Director → CIF 0
    Jones, Richard Jonathan Vaughan
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 12
    Williams, Anthony
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Williams, Anthony
    Financial Controller
    Individual (10 offsprings)
    Officer
    2009-08-13 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 13
    Elliott, Mark
    Finance Director born in March 1965
    Individual (73 offsprings)
    Officer
    2000-10-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Director → CIF 0
  • 16
    CORPORATE INNOVATIONS GROUP LIMITED
    11653174
    Orchard House, Hopcraft Lane, Deddington, Banbury, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    2 Tuckers House, Market Place Deddington, Banbury, Oxfordshire
    Corporate (2 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 18
    GUNROOM HOLDINGS LIMITED
    04617661
    The Academy, Horse Fair, Banbury, Oxfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE CORPORATE INNOVATIONS COMPANY LIMITED

Period: 1995-07-26 ~ now
Company number: 02844684
Registered names
THE CORPORATE INNOVATIONS COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Cash at bank and in hand
2,000 GBP2025-03-31
0 GBP2024-03-31
Current Assets
7,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Current Assets/Liabilities
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-0 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2024-03-31
Computer software
0 GBP2024-03-31
Intangible Assets - Gross Cost
2,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed By Related Parties
3,000 GBP2025-03-31
Current
3,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
3,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • THE CORPORATE INNOVATIONS COMPANY LIMITED
    Info
    THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
    Registered number 02844684
    Orchard House Hopcraft Lane, Deddington, Banbury OX15 0TD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • THE CORPORATE INNOVATIONS COMPANY LIMITED
    S
    Registered number 02844684
    Orchard House, Hopcraft Lane, Deddington, Banbury, United Kingdom, OX15 0TD
    CIF 1
  • THE CORPORATE INNOVATIONS COMPANY LIMITED
    S
    Registered number 2844684
    The Hub, Twyford Mill, Oxford Road, Adderbury, Oxon, United Kingdom, OX17 3SX
    ENGLAND & WALES
    CIF 2
  • THE CORPORATE INNOVATIONS COMPANY LIMITED
    S
    Registered number 02844684
    Orchard House, Hopcraft Lane, Deddington, Banbury, England, OX15 0TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 2
    DIGI NUT LIMITED
    05898800
    Orchard House Hopcraft Lane, Deddington, Banbury, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    PEARL ANALYTICS LIMITED
    - now 09751799
    ROZOVEST LIMITED - 2020-11-04
    Orchard House Hopcraft Lane, Deddington, Banbury, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    REWARDED LTD
    15931753
    Orchard House Hopcraft Lane, Deddington, Banbury, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    VINTAGE AND CLASSIC IMPORTS LLP
    - now OC370855
    GUNROOM ENERGY LLP
    - 2012-07-06 OC370855
    The Old Academy, 21 Horse Fair, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2012-09-19
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.