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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Macneill, Gordon Glenn
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Leiferman, John
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Lean, David Leon
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2006-02-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Edwards, Henry John
    Born in May 1923
    Individual (48 offsprings)
    Officer
    2000-11-03 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Edwards, Anthony John
    Born in July 1954
    Individual (32 offsprings)
    Officer
    2000-11-03 ~ 2019-12-16
    OF - Director → CIF 0
    Edwards, Anthony John
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 6
    Craig, Andrew Timms
    Born in December 1954
    Individual (36 offsprings)
    Officer
    2002-12-24 ~ 2006-02-06
    OF - Director → CIF 0
  • 7
    Kemmerer, Kevin
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Weir, Grahame George
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2002-12-24 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Tinkler, Kenneth
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2001-03-08 ~ 2006-02-06
    OF - Director → CIF 0
  • 10
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2007-12-06 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Hemmings, Shona
    Individual (11 offsprings)
    Officer
    2019-12-16 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 12
    Gladding, Martin Francis
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2002-12-24 ~ 2004-06-04
    OF - Director → CIF 0
  • 13
    Round, David William
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2007-07-17
    OF - Director → CIF 0
  • 14
    Mckenna, Joseph Robert
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Giannetto, David
    Chief Executive born in March 1968
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Onacko, Andrew Paul
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2009-02-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Machado, Augustus Philip Jude
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2007-07-17 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Taylor, Michael Alan
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2006-02-06 ~ 2021-09-30
    OF - Director → CIF 0
    2021-09-30 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Michael Alan Taylor
    Born in May 1974
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 19
    Hey, Jana
    Cfo born in March 1982
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2024-09-24
    OF - Director → CIF 0
  • 20
    Coussins, Steven Chester
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Doran, Gregory
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Marshall, Sam Dara
    Individual (84 offsprings)
    Officer
    2000-11-03 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 23
    Trendell, Paul
    Born in January 1986
    Individual (20 offsprings)
    Officer
    2013-02-28 ~ 2019-12-16
    OF - Director → CIF 0
  • 24
    WORKWAVE UK HOLDCO LIMITED - now 12049895
    TEAM BIDCO LIMITED
    - 2023-04-19 12049895
    5, New Street Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ 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
  • 25
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 26
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2005-12-07 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 27
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2022-02-21 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Director → CIF 0
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORKWAVE UK INTERMEDIATE LIMITED

Period: 2023-04-19 ~ now
Company number: 04101777
Registered names
WORKWAVE UK INTERMEDIATE LIMITED - now
INNOVISE PLC - 2014-02-10 06100783
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
99 GBP2024-01-01 ~ 2024-12-31
638 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
99 GBP2024-01-01 ~ 2024-12-31
-370,352 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
99 GBP2024-01-01 ~ 2024-12-31
-370,352 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
150,161 GBP2024-12-31
150,161 GBP2023-12-31
Debtors
Current
121,739 GBP2024-12-31
1,079,995 GBP2023-12-31
Cash at bank and in hand
1,925,991 GBP2024-12-31
958,544 GBP2023-12-31
Current Assets
2,047,730 GBP2024-12-31
2,038,539 GBP2023-12-31
Net Current Assets/Liabilities
2,038,538 GBP2024-12-31
2,038,439 GBP2023-12-31
Net Assets/Liabilities
2,188,699 GBP2024-12-31
2,188,600 GBP2023-12-31
Equity
Called up share capital
212,147 GBP2024-12-31
212,147 GBP2023-12-31
212,147 GBP2022-12-31
Share premium
73,965 GBP2024-12-31
73,965 GBP2023-12-31
73,965 GBP2022-12-31
Capital redemption reserve
637,044 GBP2024-12-31
637,044 GBP2023-12-31
637,044 GBP2022-12-31
Retained earnings (accumulated losses)
-781,168 GBP2024-12-31
-781,267 GBP2023-12-31
-410,915 GBP2022-12-31
Equity
2,188,699 GBP2024-12-31
2,188,600 GBP2023-12-31
2,558,952 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
99 GBP2024-01-01 ~ 2024-12-31
-370,352 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
-87,107 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
150,161 GBP2024-12-31
150,161 GBP2023-12-31
Cost valuation
520,109 GBP2024-12-31
520,109 GBP2023-12-31
Amounts Owed By Related Parties
121,739 GBP2024-12-31
1,079,995 GBP2023-12-31
Number of Shares Issued (Fully Paid)
27,234,093 shares2024-12-31
27,234,093 shares2023-12-31
Related profiles found in government register
  • WORKWAVE UK INTERMEDIATE LIMITED
    Info
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC - 2023-04-19
    CONTEMPORARY ENTERPRISES PLC - 2023-04-19
    Registered number 04101777
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • WORKWAVE UK INTERMEDIATE LIMITED
    S
    Registered number 04101777
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • WORKWAVE UK INTERMEDIATE LTD
    S
    Registered number 04101777
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • INNOVISE LIMITED
    S
    Registered number 04101777
    Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
    Private Company Limited By Shares in England And Wales
    CIF 3
  • INNOVISE LIMITED
    S
    Registered number 04101777
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
    Private Company Limited By Shares in England And Wales
    CIF 4 CIF 5
  • INNOVISE LIMITED
    S
    Registered number 04101777
    Unit 1, Waterfront Business Park, Dudley Road, West Midlands, United Kingdom, DY5 1LX
    Private Company Limited By Shares in England And Wales
    CIF 6
  • INNOVISE LTD
    S
    Registered number missing
    Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
    Limited Company
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CORTEX LIMITED
    - now 05023238 09603144
    INNOVISE IES LIMITED - 2015-08-13
    INNOVISE ESM SOFTWARE LIMITED - 2012-07-18
    INFRASOLVE LIMITED - 2010-12-10
    INNOVISE ESM LIMITED - 2009-06-03
    ABILITEC SOLUTIONS LTD. - 2009-05-11
    Kings Park House, 22 Kings Park Road, Southampton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INNOVISE EBT LIMITED
    - now 07666431
    BCOMP 430 LIMITED - 2011-06-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    INNOVISE S & S HOLDINGS LIMITED
    - now 04843148 02944265... (more)
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MINISTRY OF IDEAS REGISTERED LIMITED
    - now 08079164
    CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
    MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-03-29 ~ 2018-05-09
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2020-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MOI HOLDINGS LTD
    11222140
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    WORKWAVE UK LIMITED
    - now 05640283
    INNOVISE SOFTWARE LIMITED
    - 2023-04-19 05640283 13896492... (more)
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
    INNOVISE SOFTWARE LIMITED - 2010-11-24
    ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2020-11-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.