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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
Active 1
  • Ilyas, Mohd
    Born in June 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Director → CIF 0
    Mr Mohd Ilyas
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Khan, Asma
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 2
    Amin, Mukund
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-09-08
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-08 ~ 2005-09-08
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-08 ~ 2005-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVISION GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
71,114 GBP2024-06-30
107,842 GBP2023-06-30
Debtors
42,351 GBP2024-06-30
102,618 GBP2023-06-30
Cash at bank and in hand
7,446 GBP2024-06-30
60,870 GBP2023-06-30
Current Assets
120,911 GBP2024-06-30
271,330 GBP2023-06-30
Net Current Assets/Liabilities
33,634 GBP2024-06-30
37,912 GBP2023-06-30
Total Assets Less Current Liabilities
33,634 GBP2024-06-30
37,912 GBP2023-06-30
Net Assets/Liabilities
758 GBP2024-06-30
723 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
658 GBP2024-06-30
623 GBP2023-06-30
Equity
758 GBP2024-06-30
723 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Finished Goods/Goods for Resale
71,114 GBP2024-06-30
107,842 GBP2023-06-30
Trade Debtors/Trade Receivables
32,169 GBP2024-06-30
92,324 GBP2023-06-30
Other Debtors
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
34,983 GBP2024-06-30
187,723 GBP2023-06-30
Taxation/Social Security Payable
46,488 GBP2024-06-30
43,200 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
4,056 GBP2024-06-30
744 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,750 GBP2024-06-30
1,751 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
32,876 GBP2024-06-30
37,189 GBP2023-06-30
Dividends Paid on Shares
25,000 GBP2023-07-01 ~ 2024-06-30
67,000 GBP2022-07-01 ~ 2023-06-30
All ordinary shares
25,000 GBP2023-07-01 ~ 2024-06-30

  • INNOVISION GROUP LIMITED
    Info
    Registered number 05558571
    icon of addressOffice 6, Unit 8 Lyon Way Industrial Estate, Lyon Way, Greenford UB6 0BN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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