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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 4
  • 1
    Winter, Jonathan Philip Everard
    Born in April 1967
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Director → CIF 0
    Jonathan Philip Everard Winter
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Matthews, Peter Barlow
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVARO LIMITED

Period: 2023-03-07 ~ now
Company number: 03679480
Registered names
INNOVARO LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-05
1,000 GBP2024-04-05
Net Assets/Liabilities
1,000 GBP2025-04-05
1,000 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
1,000 GBP2025-04-05
1,000 GBP2024-04-05

  • INNOVARO LIMITED
    Info
    WHITEWAY RESEARCH LIMITED - 2023-03-07
    THE CAREER INNOVATION COMPANY LIMITED - 2023-03-07
    Registered number 03679480
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 April 2026 and licensed under the Open Government Licence v3.0.