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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 1
  • Whiteley, Nicholas Alan
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alan Whiteley
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Amy Louise Whiteley
    Born in December 1985
    Individual
    Person with significant control
    icon of calendar 2016-10-30 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNOGISE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,544 GBP2024-10-31
5,071 GBP2023-10-31
Current Assets
51,033 GBP2024-10-31
56,747 GBP2023-10-31
Creditors
Current
-30,856 GBP2024-10-31
-23,733 GBP2023-10-31
Net Current Assets/Liabilities
20,177 GBP2024-10-31
33,014 GBP2023-10-31
Total Assets Less Current Liabilities
22,721 GBP2024-10-31
38,085 GBP2023-10-31
Creditors
Non-current
-5,608 GBP2024-10-31
-10,079 GBP2023-10-31
Net Assets/Liabilities
17,113 GBP2024-10-31
28,006 GBP2023-10-31
Equity
17,113 GBP2024-10-31
28,006 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

  • INNOGISE LTD
    Info
    Registered number 08252931
    icon of address91 Woolgrove Road, Hitchin, Hertfordshire SG4 0AU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.