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 3
  • 1
    George, Susan Elizabeth
    Administrative born in September 1964
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - director → CIF 0
    Susan Elizabeth George
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    George, Andrew Clifford
    Computer Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - director → CIF 0
    Andrew Clifford George
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2016-04-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    PE - nominee-secretary → CIF 0
  • 2
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    5,902 GBP2023-12-31
    Officer
    2000-02-01 ~ 2005-02-16
    PE - secretary → CIF 0
  • 3
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2005-02-16 ~ 2016-04-01
    PE - secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

INNOVATIONS BY DESIGN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-05-01 ~ 2023-08-31
Creditors
Current, Amounts falling due within one year
-5,275 GBP2024-08-31
-5,275 GBP2023-08-31
Net Current Assets/Liabilities
-5,275 GBP2024-08-31
-5,275 GBP2023-08-31
Total Assets Less Current Liabilities
-5,275 GBP2024-08-31
-5,275 GBP2023-08-31
Net Assets/Liabilities
-5,275 GBP2024-08-31
-5,275 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-5,375 GBP2024-08-31
-5,375 GBP2023-08-31
Equity
-5,275 GBP2024-08-31
-5,275 GBP2023-08-31
Amounts owed to directors
5,275 GBP2024-08-31
5,275 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • INNOVATIONS BY DESIGN LIMITED
    Info
    Registered number 03917517
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2000-02-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.