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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
    Khan, Asma
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 2
    Ilyas, Mohd
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Mr Mohd Ilyas
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Amin, Mukund
    Individual (26 offsprings)
    Officer
    2011-07-07 ~ 2012-09-08
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVISION GROUP LIMITED

Period: 2005-09-08 ~ now
Company number: 05558571
Registered name
INNOVISION GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
92,352 GBP2025-06-30
71,114 GBP2024-06-30
Debtors
34,251 GBP2025-06-30
42,351 GBP2024-06-30
Cash at bank and in hand
5,704 GBP2025-06-30
7,446 GBP2024-06-30
Current Assets
132,307 GBP2025-06-30
120,911 GBP2024-06-30
Net Current Assets/Liabilities
33,904 GBP2025-06-30
33,634 GBP2024-06-30
Total Assets Less Current Liabilities
33,904 GBP2025-06-30
33,634 GBP2024-06-30
Net Assets/Liabilities
7,340 GBP2025-06-30
758 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
7,240 GBP2025-06-30
658 GBP2024-06-30
Equity
7,340 GBP2025-06-30
758 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Finished Goods/Goods for Resale
92,352 GBP2025-06-30
71,114 GBP2024-06-30
Trade Debtors/Trade Receivables
14,559 GBP2025-06-30
32,169 GBP2024-06-30
Other Debtors
17,916 GBP2025-06-30
6,750 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,641 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,828 GBP2025-06-30
34,983 GBP2024-06-30
Taxation/Social Security Payable
52,982 GBP2025-06-30
46,488 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
10,201 GBP2025-06-30
4,056 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,751 GBP2025-06-30
1,750 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,564 GBP2025-06-30
32,876 GBP2024-06-30
Dividends Paid on Shares
10,000 GBP2024-07-01 ~ 2025-06-30
25,000 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
10,000 GBP2024-07-01 ~ 2025-06-30

  • INNOVISION GROUP LIMITED
    Info
    Registered number 05558571
    Office 6, Unit 8 Lyon Way Industrial Estate, Lyon Way, Greenford UB6 0BN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.