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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 5
  • 1
    Leach, Malcolm Edward
    It Consultant born in January 1969
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Leach, Malcolm Edward
    I T Consultant born in January 1969
    Individual (3 offsprings)
    2003-01-30 ~ 2006-10-11
    OF - Director → CIF 0
    Leach, Malcolm Edward
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2006-09-01
    OF - Secretary → CIF 0
    Mr Malcolm Edward Leach
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baekdal, Mark Stephen
    Architect born in October 1969
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Baekdal
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Leach, Madeline
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2017-10-19
    OF - Director → CIF 0
    Leach, Madeline
    It Consultant
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVARTIS LIMITED

Period: 2003-01-30 ~ 2024-07-30
Company number: 04652692
Registered name
INNOVARTIS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
9,439 GBP2023-07-31
12,036 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,089 GBP2023-01-31
Net Current Assets/Liabilities
9,439 GBP2023-07-31
10,947 GBP2023-01-31
Total Assets Less Current Liabilities
9,439 GBP2023-07-31
10,947 GBP2023-01-31
Net Assets/Liabilities
9,439 GBP2023-07-31
10,947 GBP2023-01-31
Equity
9,439 GBP2023-07-31
10,947 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2023-07-31
22022-02-01 ~ 2023-01-31

  • INNOVARTIS LIMITED
    Info
    Registered number 04652692
    Willow House Stoney Lane, Medstead, Alton GU34 5EL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 and dissolved on 2024-07-30 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.