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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 3
  • 1
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Salvatore Alberto Mastronardi
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GYCROWN LIMITED - 2003-01-20
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    icon of address5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 181 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tengra, Meher Minocher
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Mastronardi, Salvatore Alberto
    Entrepreneur born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE PLATFORM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
1,740 GBP2023-12-31
1,741 GBP2022-12-31
Cash at bank and in hand
136,861 GBP2023-12-31
162,774 GBP2022-12-31
Current Assets
138,601 GBP2023-12-31
164,515 GBP2022-12-31
Net Assets/Liabilities
126,483 GBP2023-12-31
151,762 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,740 GBP2023-12-31
Current, Amounts falling due within one year
1,741 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31

  • INNOVATIVE PLATFORM LIMITED
    Info
    Registered number 09384064
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-12 and dissolved on 2025-07-01 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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