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
    Edmiston, Jacqueline Lesley
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Andrew John Howard
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Mr Andrew John Howard Parsons
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INNOX INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
95,891,984 GBP2023-12-31
80,795,440 GBP2022-12-31
Fixed Assets
95,891,984 GBP2023-12-31
80,795,440 GBP2022-12-31
Debtors
Current
315,597 GBP2023-12-31
Current assets - Investments
988,777 GBP2023-12-31
Cash at bank and in hand
13,225,553 GBP2023-12-31
29,817,737 GBP2022-12-31
Current Assets
14,529,927 GBP2023-12-31
29,817,737 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-93,635,713 GBP2023-12-31
-94,650,735 GBP2022-12-31
Net Current Assets/Liabilities
-79,105,786 GBP2023-12-31
-64,832,998 GBP2022-12-31
Total Assets Less Current Liabilities
16,786,198 GBP2023-12-31
15,962,442 GBP2022-12-31
Net Assets/Liabilities
16,786,198 GBP2023-12-31
15,962,442 GBP2022-12-31
Equity
Called up share capital
308 GBP2023-12-31
308 GBP2022-12-31
Retained earnings (accumulated losses)
16,785,890 GBP2023-12-31
15,962,134 GBP2022-12-31
Equity
16,786,198 GBP2023-12-31
15,962,442 GBP2022-12-31
Other Debtors
Current
315,597 GBP2023-12-31
Corporation Tax Payable
Current
235,547 GBP2022-12-31
Other Creditors
Current
93,496,738 GBP2023-12-31
94,376,939 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
138,975 GBP2023-12-31
38,249 GBP2022-12-31
Creditors
Current
93,635,713 GBP2023-12-31
94,650,735 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48 shares2023-12-31
48 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
48 shares2023-12-31
48 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INNOX INVESTMENTS LIMITED
    Info
    Registered number 09333114
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2014-11-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • INNOX INVESTMENTS LIMITED
    S
    Registered number 09333114
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    CIF 1
  • INNOX INVESTMENTS LIMITED
    S
    Registered number 09333114
    Palladium House, 1-4 Argyll Street, London, W1F 7LD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.