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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 6
  • 1
    Marsh, Edmund Nicholas
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Edmund Nicholas Marsh
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Seymour, Howard
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Stephens, Heather
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Siddons, Helen
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 5
    Seymour, Helen
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVE LTD

Period: 2002-11-26 ~ now
Company number: 04294390
Registered names
INNOVE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Current Assets
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Net Current Assets/Liabilities
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Total Assets Less Current Liabilities
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Called-up share capital
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Shareholder's fund
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-11-30
1,000 GBP2015-11-30

  • INNOVE LTD
    Info
    CENTRE FOR HEALTH CARE DEVELOPMENT LTD - 2002-11-26
    Registered number 04294390
    Enterprise House, Alderley Road, Wilmslow, Cheshire SK9 1PT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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