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
    Cooper, Carolyn
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
    Mrs Carolyn Cooper
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Mark James
    Managing Director born in June 1972
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ now
    OF - director → CIF 0
    Mr Mark James Cooper
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cooper, Michael Paul
    Engineer born in November 1947
    Individual
    Officer
    2012-09-06 ~ 2016-04-05
    OF - director → CIF 0
  • 2
    Cooper, Mark James
    Consultant born in June 1972
    Individual (10 offsprings)
    Officer
    2011-09-05 ~ 2012-09-24
    OF - director → CIF 0
  • 3
    BENFORDE CORPORATE & NOMINEE SERVICES LIMITED
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-09-26 ~ 2014-05-01
    PE - director → CIF 0
parent relation
Company in focus

INNOVATIA HOSPITALITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,414 GBP2023-12-31
2,597 GBP2022-12-31
Current assets - Investments
88,144 GBP2023-12-31
98,439 GBP2022-12-31
Cash at bank and in hand
67,355 GBP2023-12-31
27,863 GBP2022-12-31
Current Assets
155,499 GBP2023-12-31
126,302 GBP2022-12-31
Creditors
Current
81,188 GBP2023-12-31
92,789 GBP2022-12-31
Net Current Assets/Liabilities
74,311 GBP2023-12-31
33,513 GBP2022-12-31
Total Assets Less Current Liabilities
80,725 GBP2023-12-31
36,110 GBP2022-12-31
Creditors
Non-current
8,212 GBP2023-12-31
13,710 GBP2022-12-31
Net Assets/Liabilities
72,513 GBP2023-12-31
22,400 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
72,509 GBP2023-12-31
22,396 GBP2022-12-31
Equity
72,513 GBP2023-12-31
22,400 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,756 GBP2023-12-31
17,463 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,342 GBP2023-12-31
14,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,414 GBP2023-12-31
2,597 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,626 GBP2023-12-31
5,626 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,686 GBP2023-12-31
17,594 GBP2022-12-31
Other Creditors
Current
43,876 GBP2023-12-31
69,569 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,212 GBP2023-12-31
13,710 GBP2022-12-31

  • INNOVATIA HOSPITALITY LIMITED
    Info
    Registered number 07761966
    The Gardens Church Road, Long Itchington, Southam, Warwickshire CV47 9PW
    Private Limited Company incorporated on 2011-09-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.