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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
Active 2
  • 1
    Kumar, Ramesh
    Born in September 1951
    Individual (13 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Ms Susan Kumar
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Ramesh Kumar
    Born in September 1951
    Individual (13 offsprings)
    Person with significant control
    2021-08-02 ~ 2022-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bonaparte, Joseph Basil
    Individual
    Officer
    2003-02-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Taylor, Derek Roy
    Individual
    Officer
    2001-03-21 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 4
    Taylor, Trevor John
    Consultant born in January 1945
    Individual
    Officer
    2001-03-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Banks, Sara Chanchal
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 6
    Dmcs Directors Limited
    Individual
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
  • 7
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 8
    INFLUENCE HOLDINGS LIMITED - 2001-09-28
    14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOCENCE PROPERTIES LIMITED

Previous name
INFLUENCE RETAIL LIMITED - 2001-10-17
Standard Industrial Classification
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
874,378 GBP2024-09-28
874,378 GBP2023-09-28
Current Assets
1,327,013 GBP2024-09-28
1,431,747 GBP2023-09-28
Creditors
Current
-200,417 GBP2024-09-28
-258,670 GBP2023-09-28
Net Current Assets/Liabilities
1,126,596 GBP2024-09-28
1,173,077 GBP2023-09-28
Total Assets Less Current Liabilities
2,000,974 GBP2024-09-28
2,047,455 GBP2023-09-28
Creditors
Non-current
-698,435 GBP2024-09-28
-704,590 GBP2023-09-28
Accrued Liabilities/Deferred Income
-4,540 GBP2024-09-28
-2,700 GBP2023-09-28
Net Assets/Liabilities
1,297,999 GBP2024-09-28
1,340,165 GBP2023-09-28
Equity
1,297,999 GBP2024-09-28
1,340,165 GBP2023-09-28

Related profiles found in government register
  • INNOCENCE PROPERTIES LIMITED
    Info
    INFLUENCE RETAIL LIMITED - 2001-10-17
    Registered number 04184509
    Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex SS8 0DD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • INNOCENCE PROPERTIES LIMITED
    S
    Registered number 04184509
    14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Grove Road, Godalming, Surrey, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,155 GBP2025-02-28
    Officer
    2016-02-26 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.