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 5
  • 1
    Wilson, Edward James Andrew
    Director born in March 1983
    Individual (11 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Wilson, Edward James Andrew
    Individual (11 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckechnie, Gordon Douglas
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Michael Leslie
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, David Antony
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    H.l. Hutchinson Limited, Weasenham Lane, Wisbech, England
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2023-01-01 ~ 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 4
  • 1
    Bagnall, Paul
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ 2023-01-01
    OF - Director → CIF 0
    Paul Bagnall
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
    Mckechnie, Gordon Douglas
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 3
    Bagnall, Penelope Jane
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ 2023-01-01
    OF - Secretary → CIF 0
    Mrs Penelope Jane Bagnall
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
  • 4
    Wild, Nicholas Ian
    Director born in April 1961
    Individual
    Officer
    2013-01-17 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Nicholas Ian Wild
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
parent relation
Company in focus

INNAVISIONS DEVELOPMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
581,895 GBP2023-12-31
581,895 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
581,995 GBP2023-12-31
581,995 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
581,895 GBP2023-12-31
581,895 GBP2022-12-31
Equity
581,995 GBP2023-12-31
581,995 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
581,895 GBP2022-12-31
Investments in Group Undertakings
581,895 GBP2023-12-31
581,895 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • INNAVISIONS DEVELOPMENTS LTD
    Info
    Registered number 08365102
    H L Hutchinson Limited, Weasenham Lane, Wisbech PE13 2RN
    Private Limited Company incorporated on 2013-01-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • INNAVISIONS DEVELOPMENTS LTD
    S
    Registered number 08365102
    H L Hutchinson Limited, Weasenham Lane, Wisbech, England, PE13 2RN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • INNAVISIONS DEVELOPMENTS LTD
    S
    Registered number 08365102
    Unit 4 Bank Farm Offices, Brockamin, Leigh, Worcester, England, WR6 5LA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INNAVISION LIMITED - 1999-10-05
    GRINDCO 232 LIMITED - 1999-04-09
    H L Hutchinson Limited, Weasenham Lane, Wisbech, England
    Active Corporate (5 parents)
    Equity (Company account)
    673,552 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • INNAVISIONS PROMOTIONAL LIMITED - 2023-02-01
    Boscreege, Cucurrian, Ludgvan, Penzance, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,223 GBP2024-03-31
    Person with significant control
    2020-08-03 ~ 2020-08-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.