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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Lumby, Heather Louise
Executive Director born in August 1964Individual (3 offsprings)Officer2013-05-20 ~ 2024-07-01OF - Director → CIF 0 - 2
Templeton, Alison Denise
Executive Director born in December 1961Individual (5 offsprings)Officer2013-05-20 ~ 2018-01-31OF - Director → CIF 0 - 3
Duffy, Lynne Rachel
Born in August 1966Individual (4 offsprings)Officer2024-08-21 ~ nowOF - Director → CIF 0 - 4
Atkin, Annabelle Mary
Born in April 1995Individual (3 offsprings)Officer2025-10-17 ~ nowOF - Director → CIF 0 - 5
Larner, Andrew Gordon, Dr
Chief Executive born in February 1963Individual (10 offsprings)Officer2013-04-16 ~ 2024-03-01OF - Director → CIF 0 - 6
Attia, Sherif
Born in August 1994Individual (1 offspring)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 7
Tutt, David Owen
Born in May 1956Individual (11 offsprings)Officer2024-08-22 ~ nowOF - Director → CIF 0 - 8
White, Craig Paul
Born in April 1980Individual (1 offspring)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 9IESE C.I.C. - now 07716988IESE LIMITED - 2024-07-22 077169882nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (36 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
IESE INNOVATION LTD
Period: 2019-11-20 ~ now
Company number: 08490888
Registered names
IESE INNOVATION LTD - now
IESE RESEARCH LTD - 2019-11-20
IESE TRANSFORMATION LTD - 2014-02-10 08884826
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58190 - Other Publishing Activities
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Turnover/Revenue
2,938,290 GBP2024-05-01 ~ 2025-04-30
2,042,150 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-1,424,780 GBP2024-05-01 ~ 2025-04-30
-1,019,274 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,513,510 GBP2024-05-01 ~ 2025-04-30
1,022,876 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,227,559 GBP2024-05-01 ~ 2025-04-30
-909,079 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
285,951 GBP2024-05-01 ~ 2025-04-30
113,797 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-892 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
285,059 GBP2024-05-01 ~ 2025-04-30
113,797 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-42,282 GBP2024-05-01 ~ 2025-04-30
-27,096 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
673,110 GBP2025-04-30
430,333 GBP2024-04-30
343,632 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
242,777 GBP2024-05-01 ~ 2025-04-30
86,701 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,580 GBP2025-04-30
10,641 GBP2024-04-30
Fixed Assets
5,580 GBP2025-04-30
10,641 GBP2024-04-30
Debtors
Current
884,462 GBP2025-04-30
583,427 GBP2024-04-30
Current assets - Investments
3,000,000 GBP2025-04-30
Cash at bank and in hand
1,820,576 GBP2025-04-30
4,598,042 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,556,183 GBP2024-04-30
Net Current Assets/Liabilities
800,774 GBP2025-04-30
625,286 GBP2024-04-30
Total Assets Less Current Liabilities
806,354 GBP2025-04-30
635,927 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-133,243 GBP2025-04-30
-205,593 GBP2024-04-30
Net Assets/Liabilities
673,111 GBP2025-04-30
430,334 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Equity
673,111 GBP2025-04-30
430,334 GBP2024-04-30
Intangible Assets - Gross Cost
Computer software
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
22,468 GBP2025-04-30
21,404 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,888 GBP2025-04-30
10,763 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,125 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Office equipment
5,580 GBP2025-04-30
10,641 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
861,700 GBP2025-04-30
462,176 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,132 GBP2025-04-30
105,895 GBP2024-04-30
Other Debtors
Current
1,651 GBP2025-04-30
Prepayments/Accrued Income
Current
19,979 GBP2025-04-30
15,356 GBP2024-04-30
Trade Creditors/Trade Payables
Current
23,212 GBP2025-04-30
16,259 GBP2024-04-30
Amounts owed to group undertakings
Current
2,681,741 GBP2025-04-30
3,227,492 GBP2024-04-30
Corporation Tax Payable
Current
42,282 GBP2025-04-30
26,205 GBP2024-04-30
Taxation/Social Security Payable
Current
233,890 GBP2025-04-30
116,398 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,923,139 GBP2025-04-30
1,169,829 GBP2024-04-30
Creditors
Current
4,904,264 GBP2025-04-30
4,556,183 GBP2024-04-30
Non-current
133,243 GBP2025-04-30
205,593 GBP2024-04-30
IESE INNOVATION LTD
InfoIESE RESEARCH LTD - 2019-11-20IESE TRANSFORMATION LTD - 2019-11-20Registered number 084908882nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZPRIVATE LIMITED COMPANY incorporated on 2013-04-16 (13 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.