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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 13
  • 1
    Sutton, Stuart
    Ceo born in October 1968
    Individual (21 offsprings)
    Officer
    2012-08-14 ~ 2013-05-15
    OF - Director → CIF 0
  • 2
    Thompson, John
    Company Director born in March 1961
    Individual (24 offsprings)
    Officer
    2011-05-20 ~ 2011-05-20
    OF - Director → CIF 0
    Thompson, John
    Cfo born in March 1961
    Individual (24 offsprings)
    2011-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (245 offsprings)
    Officer
    2015-03-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Born in December 1967
    Individual (762 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Goswell, Paul Jonathan
    Chartered Surveyor born in July 1964
    Individual (125 offsprings)
    Officer
    2015-03-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Haden-scott, Timothy
    Chartered Surveyor born in October 1964
    Individual (81 offsprings)
    Officer
    2013-05-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Stevens, Nigel Graham
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2012-08-14 ~ 2013-05-15
    OF - Director → CIF 0
  • 8
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (299 offsprings)
    Officer
    2015-03-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 9
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 13
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (190 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATION CITY (LONDON) LIMITED

Period: 2011-11-22 ~ now
Company number: 07640912
Registered names
INNOVATION CITY (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • INNOVATION CITY (LONDON) LIMITED
    Info
    LONDON’S TECH CITY LIMITED - 2011-11-22
    Registered number 07640912
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • INNOVATION CITY (LONDON) LIMITED
    S
    Registered number 07640912
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVATION CITY (TELECOMS) LIMITED
    - now 08382258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-27 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    ISDC DEVELOPMENTS (NO6) LIMITED
    - 2018-08-15 08382258 07723190... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.