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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 4
  • 1
    Maher, Carl Steven
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
    Mr Carl Steven Maher
    Born in August 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Christopher Vincent
    Accountant born in September 1955
    Individual (12 offsprings)
    Officer
    2003-09-17 ~ 2020-02-16
    OF - Director → CIF 0
    Wilson, Christopher Vincent
    Accountant
    Individual (12 offsprings)
    Officer
    2003-09-17 ~ 2020-02-16
    OF - Secretary → CIF 0
    Mr Christopher Vincent Wilson
    Born in September 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tyndall, John Patrick
    Operations Director born in August 1971
    Individual (8 offsprings)
    Officer
    2003-09-17 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Maher, Sara Melissa
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Mrs Sara Melissa Maher
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOV8 HOLDINGS LIMITED

Period: 2003-09-17 ~ now
Company number: 04902100
Registered name
INNOV8 HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,576 GBP2025-03-31
6,483 GBP2024-03-31
Investment Property
3,309,244 GBP2025-03-31
3,309,244 GBP2024-03-31
Fixed Assets
3,311,820 GBP2025-03-31
3,315,727 GBP2024-03-31
Debtors
69,980 GBP2025-03-31
164,351 GBP2024-03-31
Cash at bank and in hand
211,476 GBP2025-03-31
175,668 GBP2024-03-31
Current Assets
281,456 GBP2025-03-31
340,019 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,710,400 GBP2025-03-31
-2,938,750 GBP2024-03-31
Net Current Assets/Liabilities
-2,428,944 GBP2025-03-31
-2,598,731 GBP2024-03-31
Total Assets Less Current Liabilities
882,876 GBP2025-03-31
716,996 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Capital redemption reserve
45 GBP2025-03-31
45 GBP2024-03-31
Retained earnings (accumulated losses)
882,781 GBP2025-03-31
716,901 GBP2024-03-31
Equity
882,876 GBP2025-03-31
716,996 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,018 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,442 GBP2025-03-31
89,535 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,576 GBP2025-03-31
6,483 GBP2024-03-31
Investment Property - Fair Value Model
3,309,244 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,192 GBP2025-03-31
3,705 GBP2024-03-31
Amounts Owed By Related Parties
55,000 GBP2025-03-31
Current
155,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,788 GBP2025-03-31
5,646 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
69,980 GBP2025-03-31
164,351 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,684 GBP2025-03-31
3,384 GBP2024-03-31
Amounts owed to group undertakings
Current
2,566,081 GBP2025-03-31
2,834,621 GBP2024-03-31
Other Taxation & Social Security Payable
Current
140,635 GBP2025-03-31
74,182 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
26,563 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
2,710,400 GBP2025-03-31
2,938,750 GBP2024-03-31

  • INNOV8 HOLDINGS LIMITED
    Info
    Registered number 04902100
    5 Riverview, The Embankment Business Park, Heaton Mersey Stockport, Cheshire SK4 3GN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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