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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 2
  • 1
    Poulter, Marcel
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Poulter, Dale Grant
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ now
    OF - Director → CIF 0
    Mr Dale Grant Poulter
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Gerber, Graeme Paul
    It Manager born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-05-31
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE ERP LTD

Previous name
ERPII LIMITED - 2011-01-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
7 GBP2024-01-31
822 GBP2023-01-31
Current Assets
23,712 GBP2024-01-31
74,082 GBP2023-01-31
Creditors
Current
-18,842 GBP2024-01-31
-32,756 GBP2023-01-31
Net Current Assets/Liabilities
4,870 GBP2024-01-31
41,326 GBP2023-01-31
Total Assets Less Current Liabilities
4,877 GBP2024-01-31
42,148 GBP2023-01-31
Net Assets/Liabilities
4,877 GBP2024-01-31
42,148 GBP2023-01-31
Equity
4,877 GBP2024-01-31
42,148 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • INNOVATIVE ERP LTD
    Info
    ERPII LIMITED - 2011-01-04
    Registered number 07135753
    icon of address131 Grosvenor Road, Staines-upon-thames, Middlesex TW18 2RP
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • INNOVATIVE ERP LTD
    S
    Registered number 07135753
    icon of address131, Grosvenor Road, Staines-upon-thames, United Kingdom, TW18 2RP
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address131 Grosvenor Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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