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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 2
  • 1
    Greenhalgh, Jeremy Edward
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Jeremy Edward Greenhalgh
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Leal De Melo, Viviane
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
    Mrs Viviane Leal De Melo
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    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
Ceased 4
  • 1
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 2
    Jones, Cheryl Christine
    Consultant, Professional Management born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-05-07
    OF - Director → CIF 0
  • 3
    Lyritzis, Sotirios Theodoros Fivos
    Investment Professional born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    icon of addressMaples And Calder Services, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNERVATION CAPITAL PARTNERS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
2,505,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
1,691,475 GBP2024-03-31
53,621 GBP2023-03-31
Cash at bank and in hand
488,969 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,180,444 GBP2024-03-31
53,621 GBP2023-03-31
Net Current Assets/Liabilities
-2,437,433 GBP2024-03-31
-77,340 GBP2023-03-31
Total Assets Less Current Liabilities
67,567 GBP2024-03-31
-77,340 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
65,567 GBP2024-03-31
-79,340 GBP2023-03-31
-376,127 GBP2022-03-31
Equity
67,567 GBP2024-03-31
-77,340 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
144,907 GBP2023-04-01 ~ 2024-03-31
296,787 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
144,907 GBP2023-04-01 ~ 2024-03-31
296,787 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,505,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,634,082 GBP2024-03-31
31,476 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,691,475 GBP2024-03-31
53,621 GBP2023-03-31
Other Remaining Borrowings
Current
1,350,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
409 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
48,431 GBP2024-03-31
32,548 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,290 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,819,567 GBP2024-03-31
93,425 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
359,180 GBP2024-03-31
4,988 GBP2023-03-31
Creditors
Current
4,617,877 GBP2024-03-31
130,961 GBP2023-03-31

Related profiles found in government register
  • INNERVATION CAPITAL PARTNERS LIMITED
    Info
    Registered number 08818679
    icon of addressMichelin House, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • INNERVATION CAPITAL PARTNERS LIMITED
    S
    Registered number 08818679
    icon of addressMichelin House, 81 Fulham Road, London, England, SW3 6RD
    CIF 1 CIF 2
  • INNERVATION CAPITAL PARTNERS LIMITED
    S
    Registered number missing
    icon of addressMichelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
    Limited Company By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMichelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,893,723 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressMichelin House, 81 Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 5 - Has significant influence or controlOE
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    icon of addressMichelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.