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 8
  • 1
    Tew, Stephen
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Tew, Stephen
    Individual (14 offsprings)
    Officer
    2007-08-04 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 2
    Schmidt, Dieter Kurt, Thomas, Dr
    Dermatologist born in November 1965
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Cookson, Richard
    Consultant born in June 1952
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2012-07-11
    OF - Director → CIF 0
    Cookson, Richard
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    Hess Petersen, Isabell
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2007-08-04 ~ 2007-08-08
    OF - Director → CIF 0
    Hess-petersen, Isabell
    Individual (7 offsprings)
    Officer
    2007-08-08 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 5
    Alder, Timothy
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Traff, Magnus
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ 2015-06-12
    OF - Director → CIF 0
    2015-06-21 ~ 2020-05-18
    OF - Director → CIF 0
    Traff, Magnus
    Information Technology Expert born in August 1970
    Individual (12 offsprings)
    2020-05-19 ~ 2021-01-01
    OF - Director → CIF 0
    Traff, Magnus
    Commercial Director born in August 1970
    Individual (12 offsprings)
    2021-02-12 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2007-07-03 ~ 2007-08-04
    OF - Nominee Secretary → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2007-07-03 ~ 2007-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INOVIA LIMITED

Period: 2007-07-03 ~ now
Company number: 06299681
Registered name
INOVIA LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
43,656 GBP2024-07-31
46,303 GBP2023-07-31
Current Assets
18,606 GBP2024-07-31
18,472 GBP2023-07-31
Creditors
Amounts falling due within one year
-46,303 GBP2024-07-31
-47,486 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1,150 GBP2024-07-31
-1,150 GBP2023-07-31
Net Current Assets/Liabilities
-28,847 GBP2024-07-31
-30,164 GBP2023-07-31
Total Assets Less Current Liabilities
14,809 GBP2024-07-31
16,139 GBP2023-07-31
Creditors
Amounts falling due after one year
-36,724 GBP2024-07-31
-43,000 GBP2023-07-31
Net Assets/Liabilities
-21,915 GBP2024-07-31
-26,861 GBP2023-07-31
Equity
-21,915 GBP2024-07-31
-26,861 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • INOVIA LIMITED
    Info
    Registered number 06299681
    63 Old Road, Wheatley, Oxford OX33 1NX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • INOVIA LIMITED
    S
    Registered number 6299681
    Unit C, Lower Road, Garsington, Oxford, England, OX44 9DP
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOLAR TELEMATICS LIMITED
    - now 06622221
    MEDDESAFE LIMITED
    - 2018-03-05 06622221
    63 Old Road, Wheatley, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UVESAFE LIMITED
    06607687
    63 Old Road, Wheatley, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.