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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 4
  • 1
    Williams, Anthony
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Watt, David Joseph
    Born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Gareth Peter John
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOrchard House, Hopcraft Lane, Deddington, Banbury, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Linnell, Peter
    Consultant Exec Marketing Dire born in July 1947
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Richardson, Debbie Kay
    Secretary
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 3
    Potter, Brian Nigel
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Mcgrath, Michael Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 5
    Williams, Anthony
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 6
    Kimber-smith, Geoffrey
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ 1994-06-01
    OF - Director → CIF 0
    Kimber-smith, Geoffrey
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 7
    Elliott, Mark
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 8
    Llewellyn, John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Kilvington, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 10
    Jones, Richard Jonathan Vaughan
    Company Sales Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2000-10-25
    OF - Director → CIF 0
    Jones, Richard Jonathan Vaughan
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 11
    Bromley, Diana Carol
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 12
    Watt, David Joseph
    Individual (17 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-08-13 ~ 1993-08-13
    PE - Nominee Director → CIF 0
  • 14
    icon of addressThe Academy, Horse Fair, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    icon of address2 Tuckers House, Market Place Deddington, Banbury, Oxfordshire
    Corporate
    Officer
    2004-03-24 ~ 2004-03-24
    PE - Secretary → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-08-13 ~ 1993-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CORPORATE INNOVATIONS COMPANY LIMITED

Previous name
THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
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
    icon of addressOrchard House Hopcraft Lane, Deddington, Banbury OX15 0TD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 (32 years 4 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
    icon of addressOrchard House, Hopcraft Lane, Deddington, Banbury, United Kingdom, OX15 0TD
    CIF 1
  • THE CORPORATE INNOVATIONS COMPANY LIMITED
    S
    Registered number 2844684
    icon of addressThe Hub, Twyford Mill, Oxford Road, Adderbury, Oxon, United Kingdom, OX17 3SX
    ENGLAND & WALES
    CIF 2
  • THE CORPORATE INNOVATIONS COMPANY LIMITED
    S
    Registered number 02844684
    icon of addressOrchard 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
Active 4
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressOrchard House Hopcraft Lane, Deddington, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,476 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    ROZOVEST LIMITED - 2020-11-04
    icon of addressOrchard House Hopcraft Lane, Deddington, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,697 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOrchard House Hopcraft Lane, Deddington, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • GUNROOM ENERGY LLP - 2012-07-06
    icon of addressThe Old Academy, 21 Horse Fair, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,594 GBP2017-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2012-09-19
    CIF 2 - LLP Designated Member → ME

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