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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Greenhalgh, Jeremy Edward
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Jeremy Edward Greenhalgh
    Born in June 1963
    Individual (45 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Leal De Melo, Viviane
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Mrs Viviane Leal De Melo
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lyritzis, Sotirios Theodoros Fivos
    Investment Professional born in April 1968
    Individual (20 offsprings)
    Officer
    2013-12-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Dyson, Kevin Frederick
    Individual (66 offsprings)
    Officer
    2013-12-18 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 5
    Jones, Cheryl Christine
    Consultant, Professional Management born in August 1958
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    INNERVATION CAPITAL TRAINING LIMITED 10313296
    Maples And Calder Services, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNERVATION CAPITAL PARTNERS LIMITED

Period: 2013-12-18 ~ now
Company number: 08818679
Registered name
INNERVATION CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
20,123 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
5,505,000 GBP2025-03-31
2,505,000 GBP2024-03-31
Fixed Assets
5,525,123 GBP2025-03-31
2,505,000 GBP2024-03-31
Debtors
1,455,924 GBP2025-03-31
1,691,475 GBP2024-03-31
Cash at bank and in hand
53,279 GBP2025-03-31
488,969 GBP2024-03-31
Current Assets
1,509,203 GBP2025-03-31
2,180,444 GBP2024-03-31
Net Current Assets/Liabilities
-5,360,140 GBP2025-03-31
-2,437,433 GBP2024-03-31
Total Assets Less Current Liabilities
164,983 GBP2025-03-31
67,567 GBP2024-03-31
Net Assets/Liabilities
159,952 GBP2025-03-31
67,567 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
158,952 GBP2025-03-31
65,567 GBP2024-03-31
-79,340 GBP2023-03-31
Equity
159,952 GBP2025-03-31
67,567 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
93,385 GBP2024-04-01 ~ 2025-03-31
144,907 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
93,385 GBP2024-04-01 ~ 2025-03-31
144,907 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,722 GBP2025-03-31
0 GBP2024-03-31
Other
12,076 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,798 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
514 GBP2025-03-31
0 GBP2024-03-31
Other
2,161 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,675 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
514 GBP2024-04-01 ~ 2025-03-31
Other
2,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
10,208 GBP2025-03-31
0 GBP2024-03-31
Other
9,915 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
5,505,000 GBP2025-03-31
2,505,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,441,424 GBP2025-03-31
1,634,082 GBP2024-03-31
Other Debtors
Current
14,500 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
1,225,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,750 GBP2025-03-31
409 GBP2024-03-31
Corporation Tax Payable
Current
79,353 GBP2025-03-31
48,431 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,050 GBP2025-03-31
40,290 GBP2024-03-31
Other Creditors
Current
5,188,769 GBP2025-03-31
2,819,567 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
354,050 GBP2025-03-31
359,180 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
2,000 shares2024-03-31
Related profiles found in government register
  • INNERVATION CAPITAL PARTNERS LIMITED
    Info
    Registered number 08818679
    Michelin House, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • INNERVATION CAPITAL PARTNERS LIMITED
    S
    Registered number 08818679
    Michelin House, 81 Fulham Road, London, England, SW3 6RD
    CIF 1 CIF 2
  • INNERVATION CAPITAL PARTNERS LIMITED
    S
    Registered number missing
    Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
    Limited Company By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EQUITY IN EARLY YEARS GROUP LTD
    16412736
    Suite 14 175 Glass House, Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ICP EDUCARE GROUP LIMITED
    15046864
    85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INNERVATION CAPITAL LLP
    OC393770
    Michelin House, 81 Fulham Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    2014-06-13 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    INNERVATION PARTNERS LLP
    OC417681
    175 Glass House Flat 14, 175 Glass House, Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.