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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 3
  • 1
    Wilson, Helen
    Admin born in March 1969
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Wilson, Richard
    Ceo born in April 1968
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Richard Wilson
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BEADMAN GROUP LIMITED
    10481740
    683-693, Wilmslow Road, Manchester, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-01-16 ~ 2023-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVA SYSTEMS HOLDINGS LIMITED

Period: 2024-07-16 ~ 2025-10-07
Company number: 09159125
Registered names
INNOVA SYSTEMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
5,701 GBP2023-05-31
Fixed Assets
5,701 GBP2023-05-31
Debtors
21,701 GBP2023-05-31
1 GBP2022-08-31
Current Assets
21,701 GBP2023-05-31
1 GBP2022-08-31
Net Current Assets/Liabilities
-6,700 GBP2023-05-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
-999 GBP2023-05-31
1 GBP2022-08-31
Net Assets/Liabilities
-999 GBP2023-05-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-1,000 GBP2023-05-31
Average Number of Employees
12022-09-01 ~ 2023-05-31
12021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-05-31

Related profiles found in government register
  • INNOVA SYSTEMS HOLDINGS LIMITED
    Info
    NETFRANCHISE LIMITED - 2024-07-16
    Registered number 09159125
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire SK7 5DP
    PRIVATE LIMITED COMPANY incorporated on 2014-08-04 and dissolved on 2025-10-07 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • NETFRANCHISE LIMITED
    S
    Registered number 09159125
    Pepper House, Pepper Road, Hazel Grove, Stockport, England, SK7 5DP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVA SYSTEMS GROUP LIMITED
    - now 13613905
    NETFRANCHISE 2 LIMITED
    - 2024-07-16 13613905 09159125
    NEWBRICK GROUP 3 LTD
    - 2023-05-24 13613905 14347926... (more)
    Enterprise Centre, Alton Road Industrial Estate, Ross-on-wye, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.