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
    Sylvester, Brian
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Sylvester, Brian
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
    155 Bishopsgate, 8th Floor, London, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    961,594 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mukherjee, Sunit Shankar
    Principal born in September 1977
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Sheil, Humphrey
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Brouwer, Robert Jan Cornelis
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    Turner, Richard Peter
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2012-10-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Chisholm, William Francis
    Managing Director born in January 1969
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Mr Jeff Horing
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 7
    Henkenmeier, Stephen Edward
    Chief Financial Officer born in October 1969
    Individual (27 offsprings)
    Officer
    2016-02-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2014-10-15 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2016-02-19 ~ 2016-10-31
    PE - Secretary → CIF 0
  • 10
    Ridgeworth House, Liverpool Gardens, Worthing, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2022-07-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    35, Great St. Helen's, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INNOVANTAGE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
125,881 GBP2015-12-31
81,879 GBP2014-12-31
Tangible fixed assets
4,997 GBP2015-12-31
3,917 GBP2014-12-31
Debtors
140,802 GBP2015-12-31
114,946 GBP2014-12-31
Cash at bank and in hand
115,149 GBP2015-12-31
1,887 GBP2014-12-31
Current Assets
255,951 GBP2015-12-31
116,833 GBP2014-12-31
Current liabilities
-207,079 GBP2015-12-31
-238,138 GBP2014-12-31
Net Current Assets/Liabilities
48,872 GBP2015-12-31
-121,305 GBP2014-12-31
Total Assets Less Current Liabilities
179,750 GBP2015-12-31
-35,509 GBP2014-12-31
Provisions for liabilities and charges
Provisions for defferred taxation
9,440 GBP2015-12-31
Net assets/liabilities including pension asset/liability
78,473 GBP2015-12-31
-105,509 GBP2014-12-31
Called-up share capital
2,164 GBP2015-12-31
1,800 GBP2014-12-31
Share premium account
230,836 GBP2015-12-31
31,200 GBP2014-12-31
Retained earnings
-154,527 GBP2015-12-31
-138,509 GBP2014-12-31
Shareholder's fund
78,473 GBP2015-12-31
-105,509 GBP2014-12-31
Cost/valuation of tangible fixed assets
12,927 GBP2015-12-31
8,679 GBP2014-12-31
Depreciation of tangible fixed assets
7,930 GBP2015-12-31
4,762 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
3,168 GBP2015-01-01 ~ 2015-12-31
Value of shares allotted
Class 1 ordinary share
0.010 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
216,400 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2,164 GBP2015-12-31
1,800 GBP2014-12-31
Nominal value of shares issued
Class 1 ordinary share
0.010 GBP2015-01-01 ~ 2015-12-31
Number of shares issued
Class 1 ordinary share
36,400 shares2015-01-01 ~ 2015-12-31
  • INNOVANTAGE SYSTEMS LIMITED
    Info
    Registered number 08245438
    155 Bishopsgate, 8th Floor, London EC2M 3AJ
    Private Limited Company incorporated on 2012-10-09 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.