logo
explain how to read the page

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 4
  • 1
    Brown, Emma Louise
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dibley, Jacqueline
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vincenzo Valentino
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 48 offsprings)
    Equity (Company account)
    52,660 GBP2024-12-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jackson, Edward Allen
    Administrator born in July 1928
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Cyna, Simon Dudley
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Mr Matthias Moosberger
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2018-02-27 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Adolfo Enrique Linares Franco
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2018-02-27 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jackson, Helen Anita
    Nominee Services born in September 1930
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2002-03-11 ~ 2002-06-28
    PE - Director → CIF 0
  • 7
    BENTLEY SERVICES LIMITED
    icon of address1, Bentley Road, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -6,827 GBP2023-05-31
    Officer
    2002-06-28 ~ 2015-03-11
    PE - Secretary → CIF 0
  • 8
    icon of addressEdificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa Del Este, Republic Of Panama
    Corporate
    Person with significant control
    2016-07-01 ~ 2018-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-03-11 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE CONSORTIUM LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,065,152 EUR2024-03-31
1,111,148 EUR2023-03-31
Fixed Assets
1,065,152 EUR2024-03-31
1,111,148 EUR2023-03-31
Debtors
2,103 EUR2024-03-31
741,042 EUR2023-03-31
Cash at bank and in hand
27,579 EUR2024-03-31
32,663 EUR2023-03-31
Current Assets
29,682 EUR2024-03-31
773,705 EUR2023-03-31
Net Current Assets/Liabilities
27,018 EUR2024-03-31
740,843 EUR2023-03-31
Total Assets Less Current Liabilities
1,092,170 EUR2024-03-31
1,851,991 EUR2023-03-31
Creditors
Non-current
-1,067,614 EUR2024-03-31
-1,775,370 EUR2023-03-31
Net Assets/Liabilities
24,556 EUR2024-03-31
76,621 EUR2023-03-31
Equity
Called up share capital
145 EUR2024-03-31
145 EUR2023-03-31
Retained earnings (accumulated losses)
-348,110 EUR2024-03-31
-342,041 EUR2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
2,103 EUR2024-03-31
2,042 EUR2023-03-31
Amounts Owed by Group Undertakings
Current
739,000 EUR2023-03-31
Trade Creditors/Trade Payables
Current
15,203 EUR2023-03-31
Other Creditors
Current
15,503 EUR2023-03-31
Accrued Liabilities/Deferred Income
Current
2,664 EUR2024-03-31
2,156 EUR2023-03-31
Other Creditors
Non-current
1,067,614 EUR2024-03-31
1,775,370 EUR2023-03-31

  • INNOVATIVE CONSORTIUM LTD
    Info
    Registered number 04391435
    icon of addressAshdon House Second Floor, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 and dissolved on 2025-01-21 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.