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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
    Buckle, James Kennedy
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Kydd, Edward
    Engineer born in March 1942
    Individual (16 offsprings)
    Officer
    1999-06-23 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Andrews, Penelope Anne
    Individual (27 offsprings)
    Officer
    2025-01-23 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Kydd, Susan Anne
    Administrator born in August 1943
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Course, Charles Paul
    Born in September 1961
    Individual (63 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Hannah Lucy
    Individual (45 offsprings)
    Officer
    2018-03-02 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 7
    Sears, Emma Jane
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2019-02-28
    OF - Director → CIF 0
    Sears, Emma Jane
    Engineer
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2011-06-17
    OF - Secretary → CIF 0
    Mrs Emma Jane Sears
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sears, Karl
    Operations Director born in September 1966
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Karl Sears
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-23 ~ 1999-06-23
    OF - Nominee Secretary → CIF 0
  • 10
    KW HOLDINGS LIMITED
    - now 05593768
    GW 1027 LIMITED - 2006-02-13
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HEATHPATCH LIMITED
    03381606
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2018-03-02 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ST SECRETARIAL SERVICES LIMITED
    47 Butt Road, Colchester, Essex
    Active Corporate (9 parents, 296 offsprings)
    Officer
    1999-06-23 ~ 2002-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

I4INNOVATION LTD

Period: 2004-09-23 ~ now
Company number: 03794541
Registered names
I4INNOVATION LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-100 GBP2024-10-31
-100 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31

Related profiles found in government register
  • I4INNOVATION LTD
    Info
    GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED - 2004-09-23
    Registered number 03794541
    Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • I4INNOVATION LTD
    S
    Registered number 03794541
    4, Kelvin Place, Stephenson Way, Thetford, Norfolk, England, IP24 3RR
    Limited in England
    CIF 1
    Limited in English Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NUWCO LTD
    09264913
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-12 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RIMER-ALCO LIMITED
    - now 06004561
    GAG248 LIMITED - 2006-12-07
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 2 - Ownership of shares – 75% or more OE

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