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
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2012-10-15 ~ now
    OF - director → CIF 0
    Mr Nicholas Alan Whiteley
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    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
    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
5,071 GBP2023-10-31
14,496 GBP2022-10-31
Current Assets
56,747 GBP2023-10-31
49,245 GBP2022-10-31
Creditors
Current
-23,733 GBP2023-10-31
-22,754 GBP2022-10-31
Net Current Assets/Liabilities
33,014 GBP2023-10-31
26,491 GBP2022-10-31
Total Assets Less Current Liabilities
38,085 GBP2023-10-31
40,987 GBP2022-10-31
Creditors
Non-current
10,079 GBP2023-10-31
14,549 GBP2022-10-31
Net Assets/Liabilities
28,006 GBP2023-10-31
26,438 GBP2022-10-31
Equity
28,006 GBP2023-10-31
26,438 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • INNOGISE LTD
    Info
    Registered number 08252931
    91 Woolgrove Road, Hitchin, Hertfordshire SG4 0AU
    Private Limited Company incorporated on 2012-10-15 (12 years 8 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.