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 6
  • 1
    Macgregor, Alastair Roy, Dr.
    Director born in March 1964
    Individual (1 offspring)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
    Dr Alastair Roy Macgregor
    Born in March 1964
    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
  • 2
    Mr Dafydd Geraint Davies
    Born in October 1960
    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
  • 3
    Scarfe, Julian Alexander
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Scarfe, Julian Alexander, Dr
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hellawell, Alexander Mark, Dr
    Consultant born in June 1983
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Ager, Colin Dennis, Doctor
    Director born in October 1964
    Individual (1 offspring)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Dr Colin Dennis Ager
    Born in October 1964
    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
  • 6
    Mukund, Shreyas Ram, Dr
    Innovation Consultant born in June 1986
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Vaagenes, Janne
    Individual
    Officer
    2012-04-16 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 2
    Davies, Dafydd Geraint
    Technology Consultant born in October 1960
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2021-12-31
    OF - Director → CIF 0
    Davies, Dafydd Geraint
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 3
    Cucknell, Alan John Edward
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Wilkinson, Robert James, Dr.
    Director born in November 1966
    Individual
    Officer
    2003-01-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVIA TECHNOLOGY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
143,118 GBP2023-05-31
141,975 GBP2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
143,118 GBP2023-05-31
141,975 GBP2022-05-31
Debtors
2,183,674 GBP2023-05-31
2,115,232 GBP2022-05-31
Cash at bank and in hand
3,320,692 GBP2023-05-31
2,422,400 GBP2022-05-31
Current Assets
5,504,366 GBP2023-05-31
4,537,632 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,085,195 GBP2023-05-31
-1,072,191 GBP2022-05-31
Net Current Assets/Liabilities
4,419,171 GBP2023-05-31
3,465,441 GBP2022-05-31
Total Assets Less Current Liabilities
4,562,289 GBP2023-05-31
3,607,416 GBP2022-05-31
Creditors
Amounts falling due after one year
-18,649 GBP2023-05-31
-14,848 GBP2022-05-31
Net Assets/Liabilities
4,289,799 GBP2023-05-31
3,372,949 GBP2022-05-31
Equity
Called up share capital
7,805 GBP2023-05-31
7,798 GBP2022-05-31
Share premium
152,255 GBP2023-05-31
145,569 GBP2022-05-31
Retained earnings (accumulated losses)
4,088,260 GBP2023-05-31
3,218,633 GBP2022-05-31
Equity
4,289,799 GBP2023-05-31
3,372,949 GBP2022-05-31
Average Number of Employees
862022-06-01 ~ 2023-05-31
832021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
513,946 GBP2023-05-31
456,247 GBP2022-05-31
Property, Plant & Equipment - Disposals
-24,854 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,828 GBP2023-05-31
314,272 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,010 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,454 GBP2022-06-01 ~ 2023-05-31
Debtors
Amounts falling due after one year
2,183,674 GBP2023-05-31
2,115,232 GBP2022-05-31

  • INNOVIA TECHNOLOGY LIMITED
    Info
    Registered number 03763943
    St. Andrew's House St Andrew's Road, Chesterton, Cambridge, Cambs CB4 1DL
    Private Limited Company incorporated on 1999-05-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.