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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 11
  • 1
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Paul Alan
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2014-03-14 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Paul Kennedy
    Born in October 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reason, Michael
    Finance Director born in March 1979
    Individual (17 offsprings)
    Officer
    2018-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Lynch, Lisa Marie
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Malone, Steven David
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Malone, Steven
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Holt, Robert
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2015-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (78 offsprings)
    Officer
    2014-02-17 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Mohammed Ramzan
    Born in October 1971
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Godsland, Richard James
    Born in February 1987
    Individual (31 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Ibbett, Richard Michael Allan
    Investment Director born in December 1977
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    LDC PARALLEL (NOMINEES) LIMITED
    - now 03066501
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    INPROVA PROCUREMENT LTD
    INPROVA PROCUREMENT LIMITED 11521636
    Inprova Group, Unit 2 Olympic Way, Birchwood, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INPROVA GROUP LTD

Period: 2015-03-26 ~ now
Company number: 08896825
Registered names
INPROVA GROUP LTD - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Debtors
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
4,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • INPROVA GROUP LTD
    Info
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2015-03-26
    Registered number 08896825
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • INPROVA GROUP LTD
    S
    Registered number 08896825
    Unit 2, Olympic Way, Birchwood, Warrington, England, WA2 0YL
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INPROVA FINANCE LTD
    - now 07818875
    CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
    HS 558 LIMITED - 2012-01-20
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INPROVA LTD
    - now 07371389
    CEL PROCUREMENT LIMITED - 2015-03-26
    HS 514 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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