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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 7
  • 1
    Taylor, Trevor John
    Consultant born in January 1945
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bonaparte, Joseph Basil
    Imports Clerk
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Banks, Sara Chanchal
    Individual (5 offsprings)
    Officer
    2004-11-19 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 4
    Taylor, Derek Roy
    Individual (3 offsprings)
    Officer
    2001-03-21 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 5
    Kumar, Ramesh
    Clothing born in September 1951
    Individual (19 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Mr Ramesh Kumar
    Born in September 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 7
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOCENCE HOLDINGS LIMITED

Period: 2001-09-28 ~ 2021-11-30
Company number: 04184652
Registered names
INNOCENCE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,002 GBP2020-03-31
5,002 GBP2019-03-31
Creditors
Amounts falling due within one year
-2 GBP2020-03-31
-2 GBP2019-03-31
Net Current Assets/Liabilities
-2 GBP2020-03-31
-2 GBP2019-03-31
Total Assets Less Current Liabilities
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Net Assets/Liabilities
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Equity
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

Related profiles found in government register
  • INNOCENCE HOLDINGS LIMITED
    Info
    INFLUENCE HOLDINGS LIMITED - 2001-09-28
    Registered number 04184652
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex CM3 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 and dissolved on 2021-11-30 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INNOCENCE HOLDINGS LIMITED
    S
    Registered number 04184652
    14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOCENCE PROPERTIES LIMITED
    - now 04184509
    INFLUENCE RETAIL LIMITED - 2001-10-17
    Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    CIF 1 - Ownership of shares – 75% or more OE

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