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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
    Jones, Richard Edward
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Richard Edward Jones
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baron, Sarah
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
    Baron, Sarah
    Individual (1 offspring)
    Officer
    2019-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bromley, Nigel Philip
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2008-03-06
    OF - Director → CIF 0
  • 4
    Bromley, Lynda
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-12-10
    OF - Director → CIF 0
    Bromley, Lynda
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 5
    Baron, Paul Anthony
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Paul Anthony Baron
    Born in January 1968
    Individual (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
parent relation
Company in focus

INNOVAR LIMITED

Period: 2007-12-19 ~ 2020-10-13
Company number: 06457757
Registered name
INNOVAR LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,441 GBP2018-12-31
Cash at bank and in hand
6,060 GBP2019-12-31
70,806 GBP2018-12-31
Current Assets
6,060 GBP2019-12-31
73,247 GBP2018-12-31
Creditors
Current
1,131 GBP2019-12-31
36,818 GBP2018-12-31
Net Current Assets/Liabilities
4,929 GBP2019-12-31
36,429 GBP2018-12-31
Total Assets Less Current Liabilities
4,929 GBP2019-12-31
36,429 GBP2018-12-31
Equity
Called up share capital
60 GBP2019-12-31
60 GBP2018-12-31
Capital redemption reserve
60 GBP2019-12-31
60 GBP2018-12-31
Retained earnings (accumulated losses)
4,809 GBP2019-12-31
36,309 GBP2018-12-31
Equity
4,929 GBP2019-12-31
36,429 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,895 GBP2018-12-31
Computers
5,726 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
7,621 GBP2018-12-31
Property, Plant & Equipment - Disposals
Computers
-5,726 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-7,621 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,895 GBP2018-12-31
Computers
5,726 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,621 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,726 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,621 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,441 GBP2018-12-31
Other Taxation & Social Security Payable
Current
1,055 GBP2019-12-31
27,671 GBP2018-12-31
Other Creditors
Current
76 GBP2019-12-31
9,147 GBP2018-12-31

  • INNOVAR LIMITED
    Info
    Registered number 06457757
    3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick CV34 6LW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 and dissolved on 2020-10-13 (12 years 9 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.