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 1
  • Cadby, Simon James
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Simon James Cadby
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Taylor, Karen Jane
    Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    Taylor, Kevin
    Products & Engineering born in April 1958
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 3
    Sparks, Michelle Karen
    Company Director born in August 1975
    Individual
    Officer
    1997-05-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1997-05-22
    OF - Nominee Director → CIF 0
  • 5
    Sparks, David Richard John
    Sales & Marketing born in January 1949
    Individual
    Officer
    1997-10-01 ~ 2021-06-30
    OF - Director → CIF 0
    Sparks, David Richard John
    Director born in January 1949
    Individual
    2021-07-20 ~ 2021-08-05
    OF - Director → CIF 0
    Mr David Richard John Sparks
    Born in January 1949
    Individual
    Person with significant control
    2017-04-18 ~ 2019-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2021-06-21 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Sparks, Janet Patricia
    Company Director born in April 1949
    Individual
    Officer
    1997-05-22 ~ 2021-06-30
    OF - Director → CIF 0
    Sparks, Janet Patricia
    Company Director
    Individual
    Officer
    1997-05-22 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mrs Janet Patricia Sparks
    Born in April 1949
    Individual
    Person with significant control
    2019-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-18 ~ 1997-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVATION CONTROL LIMITED

Previous name
KOGARM LIMITED - 1997-05-30
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
1,163 GBP2023-11-30
1,745 GBP2022-11-30
Current Assets
111,074 GBP2023-11-30
81,015 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-103,621 GBP2023-11-30
-94,904 GBP2022-11-30
Net Current Assets/Liabilities
7,865 GBP2023-11-30
-13,477 GBP2022-11-30
Total Assets Less Current Liabilities
9,028 GBP2023-11-30
-11,732 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-19,167 GBP2023-11-30
-29,167 GBP2022-11-30
Net Assets/Liabilities
-14,897 GBP2023-11-30
-43,349 GBP2022-11-30
Equity
-14,897 GBP2023-11-30
-43,349 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12022-06-01 ~ 2022-11-30

  • INNOVATION CONTROL LIMITED
    Info
    KOGARM LIMITED - 1997-05-30
    Registered number 03355982
    Unit 28, Basepoint Business Centre, Stroudley Road, Basingstoke, Hampshire RG24 8UP
    Private Limited Company incorporated on 1997-04-18 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.