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
    Hindley, Russell Stanley
    Computer Engineer born in April 1958
    Individual (1 offspring)
    Officer
    1996-12-10 ~ now
    OF - Director → CIF 0
    Mr Russell Stanley Hindley
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bannister, Carolyn
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Secretary → CIF 0
    Ms Carolyn Mary Bannister
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 2
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-09 ~ 1996-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATE SYSTEMS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
774 GBP2024-04-05
1,031 GBP2023-04-05
Current Assets
63,139 GBP2024-04-05
49,709 GBP2023-04-05
Creditors
Amounts falling due within one year
-54,295 GBP2024-04-05
-32,850 GBP2023-04-05
Net Current Assets/Liabilities
10,608 GBP2024-04-05
18,165 GBP2023-04-05
Total Assets Less Current Liabilities
11,382 GBP2024-04-05
19,196 GBP2023-04-05
Net Assets/Liabilities
11,382 GBP2024-04-05
19,196 GBP2023-04-05
Equity
11,382 GBP2024-04-05
19,196 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05

  • INNOVATE SYSTEMS LIMITED
    Info
    Registered number 03289364
    501a Prescot Road, Liverpool, Merseyside L13 3BU
    Private Limited Company incorporated on 1996-12-09 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.