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.

Parent entities and officers 4
  • 1
    Hindley, Russell Stanley
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bannister, Carolyn
    Individual (5 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Secretary → CIF 0
    Ms Carolyn Mary Bannister
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1996-12-09 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1996-12-09 ~ 1996-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATE SYSTEMS LIMITED

Period: 1996-12-09 ~ now
Company number: 03289364
Registered name
INNOVATE SYSTEMS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
581 GBP2025-04-05
774 GBP2024-04-05
Current Assets
72,279 GBP2025-04-05
63,139 GBP2024-04-05
Creditors
Amounts falling due within one year
-57,001 GBP2025-04-05
-54,295 GBP2024-04-05
Net Current Assets/Liabilities
15,751 GBP2025-04-05
10,608 GBP2024-04-05
Total Assets Less Current Liabilities
16,332 GBP2025-04-05
11,382 GBP2024-04-05
Net Assets/Liabilities
16,332 GBP2025-04-05
11,382 GBP2024-04-05
Equity
16,332 GBP2025-04-05
11,382 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

  • INNOVATE SYSTEMS LIMITED
    Info
    Registered number 03289364
    Bcg Financial Ltd, 111 South Road, Waterloo, Liverpool L22 0LT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.