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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Yaldo, Laura Chantal Victoria Innis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2008-12-30 ~ 2017-12-05
    OF - Director → CIF 0
    Ms Laura Chantal Victoria Innis Yaldo
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Doherty, Lee Joseph
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Lee Joseph Doherty
    Born in February 1980
    Individual (13 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Davies, Elizabeth Ann
    Born in January 1957
    Individual (4453 offsprings)
    Officer
    2008-12-30 ~ 2008-12-30
    OF - Director → CIF 0
  • 4
    Satt, John Robert William
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2013-02-15 ~ 2013-10-25
    OF - Director → CIF 0
    Mr John Robert William Satt
    Born in February 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Has significant influence or control → CIF 0
  • 5
    Pallant, Tony John
    Born in September 1966
    Individual (30 offsprings)
    Officer
    2017-12-05 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Tony John Pallant
    Born in September 1966
    Individual (30 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2008-12-30 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 7
    PRISMAR CONTRACTS LIMITED - now
    THE LD GROUP FACILITIES LTD
    - 2023-03-31 10499261
    KUBE UK CONSTRUCTION LIMITED - 2017-05-18
    Suite 2, Third Floor, 16-20 Parliament Square, Hertford, Herts, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-30 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNIS INDEPENDENT CONSULTANCY LIMITED

Period: 2008-12-30 ~ now
Company number: 06781154
Registered name
INNIS INDEPENDENT CONSULTANCY LIMITED - now
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
51,147 GBP2025-06-30
65,269 GBP2024-06-30
Debtors
1,000 GBP2025-06-30
7,195 GBP2024-06-30
Cash at bank and in hand
3,136 GBP2025-06-30
3,542 GBP2024-06-30
Current Assets
4,136 GBP2025-06-30
10,737 GBP2024-06-30
Net Current Assets/Liabilities
-708,886 GBP2025-06-30
-729,011 GBP2024-06-30
Total Assets Less Current Liabilities
-657,739 GBP2025-06-30
-663,742 GBP2024-06-30
Creditors
Amounts falling due after one year
-33,484 GBP2025-06-30
-32,685 GBP2024-06-30
Net Assets/Liabilities
-691,223 GBP2025-06-30
-696,427 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
54,064 GBP2025-06-30
54,064 GBP2024-06-30
Motor vehicles
4,995 GBP2024-06-30
Furniture and fittings
407,229 GBP2025-06-30
407,229 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
461,293 GBP2025-06-30
466,288 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-4,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,895 GBP2025-06-30
39,432 GBP2024-06-30
Motor vehicles
4,995 GBP2024-06-30
Furniture and fittings
369,251 GBP2025-06-30
356,592 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,146 GBP2025-06-30
401,019 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,463 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
12,659 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,122 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
13,169 GBP2025-06-30
14,632 GBP2024-06-30
Furniture and fittings
37,978 GBP2025-06-30
50,637 GBP2024-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,591 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1,000 GBP2025-06-30
4,604 GBP2024-06-30
Debtors
Amounts falling due within one year
1,000 GBP2025-06-30
7,195 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,161 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,643 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
698,501 GBP2025-06-30
676,740 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
8,360 GBP2025-06-30
8,360 GBP2024-06-30
Other Creditors
Amounts falling due within one year
29,005 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
33,484 GBP2025-06-30
32,685 GBP2024-06-30
Advances or credits given to directors
676,740 GBP2025-06-30
676,740 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
  • INNIS INDEPENDENT CONSULTANCY LIMITED
    Info
    Registered number 06781154
    3rd Floor 16-20 Parliament Square, Hertford SG14 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-30 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    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.