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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 12
  • 1
    Harland, John Edward
    Solicitor born in September 1948
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Walton, Anthony Brian
    Solicitor born in April 1963
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2013-08-19
    OF - Director → CIF 0
  • 3
    Wentworth, Anthony James
    Solicitor born in September 1963
    Individual (88 offsprings)
    Officer
    1998-10-13 ~ now
    OF - Director → CIF 0
    Wentworth, Anthony James
    Solicitor
    Individual (88 offsprings)
    Officer
    1998-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Gannon, Christopher
    Solicitor born in June 1958
    Individual (1 offspring)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    2004-08-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Goyder, William Andrew
    Solicitor born in May 1942
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2000-03-16
    OF - Director → CIF 0
  • 6
    Armitage, Jane Elizabeth
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Kidwell, Nigel Mark Incledon
    Solicitor born in March 1965
    Individual (7 offsprings)
    Officer
    2004-08-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Clarke, Richard Patrick Rudland
    Solicitor born in April 1955
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
  • 9
    JACKSONS COMMERCIAL & PRIVATE LAW LLP
    - now OC305011
    JACKSONS COMMERCIAL AND PRIVATE LAW LLP - 2003-07-28
    Innovation House, Yarm Road, Stockton-on-tees, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-10-08 ~ 1998-10-13
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-10-08 ~ 1998-10-13
    OF - Nominee Secretary → CIF 0
  • 12
    BERRYMANS LACE MAWER LLP
    - now OC340981 03326819... (more)
    BLM LAW LLP - 2009-02-04
    42, King Street West, Manchester, England
    Active Corporate (107 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOVATION HOUSE LIMITED

Period: 2004-01-23 ~ 2019-03-05
Company number: 03646309
Registered names
INNOVATION HOUSE LIMITED - Dissolved
SPEED 7341 LIMITED - 1998-10-22 03646273... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Debtors
131 GBP2018-03-31
268,644 GBP2017-03-31
Cash at bank and in hand
37,665 GBP2018-03-31
20,491 GBP2017-03-31
Current Assets
37,796 GBP2018-03-31
289,135 GBP2017-03-31
Creditors
Current
37,794 GBP2018-03-31
289,133 GBP2017-03-31
Net Current Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Total Assets Less Current Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Other Debtors
Current
131 GBP2018-03-31
Prepayments/Accrued Income
Current
268,644 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
131 GBP2018-03-31
268,644 GBP2017-03-31
Trade Creditors/Trade Payables
Current
2,767 GBP2017-03-31
Other Taxation & Social Security Payable
Current
2,518 GBP2017-03-31
Other Creditors
Current
36,294 GBP2018-03-31
14,258 GBP2017-03-31
Accrued Liabilities
Current
1,500 GBP2018-03-31
269,590 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,250 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-03-31

  • INNOVATION HOUSE LIMITED
    Info
    JACKSONS SOLICITORS LIMITED - 2004-01-23
    JACKSONS CONSULTING LIMITED - 2004-01-23
    SPEED 7341 LIMITED - 2004-01-23
    Registered number 03646309
    17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 and dissolved on 2019-03-05 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.