logo
explain how to read the page

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 March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Cooper
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Cooper, Mark James
    Managing Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark James Cooper
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Cooper, Michael Paul
    Engineer born in November 1947
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Cooper, Mark James
    Consultant born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    BENFORDE CORPORATE & NOMINEE SERVICES LIMITED
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    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
5,110 GBP2024-12-31
6,414 GBP2023-12-31
Current assets - Investments
126,370 GBP2024-12-31
88,144 GBP2023-12-31
Cash at bank and in hand
38,252 GBP2024-12-31
67,355 GBP2023-12-31
Current Assets
164,622 GBP2024-12-31
155,499 GBP2023-12-31
Creditors
Current
56,634 GBP2024-12-31
81,188 GBP2023-12-31
Net Current Assets/Liabilities
107,988 GBP2024-12-31
74,311 GBP2023-12-31
Total Assets Less Current Liabilities
113,098 GBP2024-12-31
80,725 GBP2023-12-31
Creditors
Non-current
2,444 GBP2024-12-31
8,212 GBP2023-12-31
Net Assets/Liabilities
110,654 GBP2024-12-31
72,513 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
110,650 GBP2024-12-31
72,509 GBP2023-12-31
Equity
110,654 GBP2024-12-31
72,513 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,364 GBP2024-12-31
24,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,254 GBP2024-12-31
18,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,110 GBP2024-12-31
6,414 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,768 GBP2024-12-31
5,626 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,024 GBP2024-12-31
31,686 GBP2023-12-31
Other Creditors
Current
20,842 GBP2024-12-31
43,876 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,444 GBP2024-12-31
8,212 GBP2023-12-31

  • INNOVATIA HOSPITALITY LIMITED
    Info
    Registered number 07761966
    icon of addressThe Gardens Church Road, Long Itchington, Southam, Warwickshire CV47 9PW
    Private Limited Company incorporated on 2011-09-05 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.