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 5
  • 1
    Keenan, John Joseph
    Chief Financial Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Chief Financial Officer born in January 1979
    Individual (184 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Perrett, Steve John
    Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    MAINSTAY GROUP LIMITED - 2023-11-29
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-04-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2001-01-03 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Glyn Malcolm Miles
    Born in August 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (36 offsprings)
    Officer
    2001-01-03 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Andrew Jeremy Tilly
    Born in May 1963
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cim Management Limited
    Individual
    Officer
    2001-01-03 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 4
    Donaldson, Graham William
    Director born in May 1964
    Individual (35 offsprings)
    Officer
    2001-01-03 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Graham William Donaldson
    Born in May 1964
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Clark, David Wayne
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Petri, Dion Joseph
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2000-05-26 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 8
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-09-09 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 9
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2000-05-26 ~ 2001-01-03
    PE - Secretary → CIF 0
  • 10
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - now
    ATLANTIS ESTATES LTD - 2023-04-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Person with significant control
    2020-09-15 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INNOVUS ASSET MANAGEMENT LIMITED

Previous names
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED - 2023-04-26
TRADING SUB 5 LIMITED - 2001-02-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
59,132 GBP2020-03-31
Property, Plant & Equipment
565,699 GBP2020-03-31
432,918 GBP2019-03-31
Fixed Assets - Investments
1,102 GBP2020-03-31
207,102 GBP2019-03-31
Fixed Assets
625,933 GBP2020-03-31
640,020 GBP2019-03-31
Debtors
5,101,829 GBP2020-03-31
1,602,566 GBP2019-03-31
Cash at bank and in hand
1,664,323 GBP2020-03-31
3,613,498 GBP2019-03-31
Current Assets
6,766,152 GBP2020-03-31
5,216,064 GBP2019-03-31
Net Current Assets/Liabilities
-228,399 GBP2020-03-31
-244,847 GBP2019-03-31
Total Assets Less Current Liabilities
397,534 GBP2020-03-31
395,173 GBP2019-03-31
Net Assets/Liabilities
337,314 GBP2020-03-31
334,953 GBP2019-03-31
Equity
Called up share capital
135 GBP2020-03-31
76 GBP2019-03-31
Share premium
4,471 GBP2020-03-31
4,471 GBP2019-03-31
4,471 GBP2018-03-31
Capital redemption reserve
79 GBP2020-03-31
79 GBP2019-03-31
Retained earnings (accumulated losses)
332,629 GBP2020-03-31
330,327 GBP2019-03-31
Equity
337,314 GBP2020-03-31
334,953 GBP2019-03-31
Profit/Loss
2,302 GBP2019-04-01 ~ 2020-03-31
27,630 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
59 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
59 GBP2019-04-01 ~ 2020-03-31
Cash and Cash Equivalents
1,664,323 GBP2020-03-31
3,613,498 GBP2019-03-31
1,705,944 GBP2018-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Wages/Salaries
265,507 GBP2019-04-01 ~ 2020-03-31
296,898 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
32,789 GBP2019-04-01 ~ 2020-03-31
29,275 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,924 GBP2019-04-01 ~ 2020-03-31
13,536 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
329,220 GBP2019-04-01 ~ 2020-03-31
339,709 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
69,532 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,400 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,400 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,244,473 GBP2020-03-31
916,837 GBP2019-03-31
Motor vehicles
81,829 GBP2020-03-31
81,829 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,326,302 GBP2020-03-31
998,666 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
727,447 GBP2020-03-31
546,897 GBP2019-03-31
Motor vehicles
33,156 GBP2020-03-31
18,851 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,603 GBP2020-03-31
565,748 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
180,550 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
14,305 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,855 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
517,026 GBP2020-03-31
369,940 GBP2019-03-31
Motor vehicles
48,673 GBP2020-03-31
62,978 GBP2019-03-31
Investments in Subsidiaries
1,102 GBP2020-03-31
7,102 GBP2019-03-31
Amounts invested in assets
1,102 GBP2020-03-31
207,102 GBP2019-03-31
Other Debtors
Current
5,098,649 GBP2020-03-31
1,586,566 GBP2019-03-31
Prepayments/Accrued Income
Current
3,180 GBP2020-03-31
Amounts owed to group undertakings
Current
5,755,179 GBP2020-03-31
4,455,585 GBP2019-03-31
Corporation Tax Payable
Current
10,257 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
103,419 GBP2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,599 GBP2019-04-01 ~ 2020-03-31
7,829 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • INNOVUS ASSET MANAGEMENT LIMITED
    Info
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Registered number 04002715
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2000-05-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MAINSTAY (SECRETARIES) LIMITED
    S
    Registered number 04002715
    Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    MARKET FOCUS ASSET MANAGEMENT LIMITED - 2015-02-26
    HOME EMERGENCY ASSISTANCE LIMITED - 2003-07-28
    Whittington Hall, Whittington Road, Worcester, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    MAINSTAY (DIRECTORS) LIMITED - 2004-06-11
    PGL (TWENTY-ONE) LIMITED - 2002-01-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-09-15 ~ 2023-05-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    C/o Andrew Louis Estate Agents 8-10 East Prescot Road, Old Swan, Liverpool, England
    Active Corporate (19 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2016-02-29 ~ 2023-07-31
    CIF 11 - Secretary → ME
  • 3
    FILBUK 531 LIMITED - 1998-09-29
    40 Sandwath Drive, Church Fenton, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    84 GBP2024-03-31
    Officer
    2016-02-25 ~ 2018-05-31
    CIF 4 - Secretary → ME
  • 4
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-12-24 ~ 2023-12-07
    CIF 1 - Secretary → ME
  • 6
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-03-24 ~ 2023-12-07
    CIF 8 - Secretary → ME
  • 8
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-03-02 ~ 2022-12-15
    CIF 10 - Secretary → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    93 GBP2023-12-31
    Officer
    2020-03-24 ~ 2023-12-07
    CIF 9 - Secretary → ME
  • 10
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    266 Kingsland Road, Clapton, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-27 ~ 2023-12-07
    CIF 2 - Secretary → ME
  • 12
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    CHASEDINE LIMITED - 2006-03-10
    James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2015-11-01 ~ 2022-09-30
    CIF 3 - Secretary → ME
  • 14
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-26 ~ 2023-12-07
    CIF 14 - Secretary → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-09 ~ 2023-12-07
    CIF 13 - Secretary → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-07-06 ~ 2023-12-07
    CIF 7 - Director → ME
    Officer
    2016-01-11 ~ 2023-12-07
    CIF 12 - Secretary → ME
  • 19
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2016-01-21 ~ 2017-09-04
    CIF 5 - Secretary → ME
  • 20
    1st Floor, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    204,866 GBP2023-06-30
    Officer
    2015-12-16 ~ 2016-07-01
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.