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 10
  • 1
    Grant, Robin Forsyth
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Grant, Robin Forsyth
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
    Grant, Robin Forsyth
    Director
    Individual (8 offsprings)
    2004-03-08 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Beaven, Richard John
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Peter
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    2004-03-08 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Bennett, Simon John
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    Dewar, Lianne
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    Miller, Ian
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Secretary → CIF 0
  • 8
    INNOVATION BUSINESS VISION LIMITED - now 02147152
    WIDEPIVOT LIMITED - 1997-03-19
    1, Royal Terrace, Southend-on-sea, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    COYSON MARLIN LIMITED
    08222580
    Suite A Paceycombe House, Paceycombe Way, Poundbury, Dorchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ 2023-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVATION PROGRAMMES & PROJECTS LIMITED

Period: 2015-06-16 ~ now
Company number: 05065754
Registered names
INNOVATION PROGRAMMES & PROJECTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
8,230 GBP2024-03-31
8,273 GBP2023-03-31
Cash at bank and in hand
9,278 GBP2024-03-31
3,567 GBP2023-03-31
Current Assets
17,508 GBP2024-03-31
11,840 GBP2023-03-31
Creditors
Current
15,195 GBP2024-03-31
17,876 GBP2023-03-31
Net Current Assets/Liabilities
2,313 GBP2024-03-31
-6,036 GBP2023-03-31
Total Assets Less Current Liabilities
2,313 GBP2024-03-31
-6,036 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,213 GBP2024-03-31
-6,136 GBP2023-03-31
Equity
2,313 GBP2024-03-31
-6,036 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,249 GBP2024-03-31
6,922 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,981 GBP2024-03-31
1,351 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,230 GBP2024-03-31
8,273 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,330 GBP2024-03-31
3,412 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,865 GBP2024-03-31
3,332 GBP2023-03-31
Other Creditors
Current
11,000 GBP2024-03-31
11,132 GBP2023-03-31

  • INNOVATION PROGRAMMES & PROJECTS LIMITED
    Info
    INNOVATION PROGRAMME MANAGEMENT LIMITED - 2015-06-16
    Registered number 05065754
    1 Royal Terrace, Southend-on-sea, Essex SS1 1EA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.