logo
explain how to read the page

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
    Patel, Ankit Ashokbhai
    Born in October 1983
    Individual (10 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Meena Amipara
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Amipara, Rohit Balubhai
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Mr Rohit Balubhai Amipara
    Born in March 1976
    Individual (29 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INVENTURE HOLDINGS LIMITED

Period: 2015-05-20 ~ now
Company number: 09600533
Registered name
INVENTURE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,632,155 GBP2024-05-31
1,894,022 GBP2023-05-31
Fixed Assets
1,632,155 GBP2024-05-31
1,894,022 GBP2023-05-31
Debtors
4,008,706 GBP2024-05-31
2,459,061 GBP2023-05-31
Cash at bank and in hand
1,071,537 GBP2024-05-31
903,754 GBP2023-05-31
Current Assets
5,080,243 GBP2024-05-31
3,362,815 GBP2023-05-31
Creditors
Current
266,069 GBP2024-05-31
67,705 GBP2023-05-31
Net Current Assets/Liabilities
4,814,174 GBP2024-05-31
3,295,110 GBP2023-05-31
Total Assets Less Current Liabilities
6,446,329 GBP2024-05-31
5,189,132 GBP2023-05-31
Creditors
Non-current
2,298,102 GBP2024-05-31
1,669,752 GBP2023-05-31
Net Assets/Liabilities
4,148,227 GBP2024-05-31
3,519,380 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
4,148,127 GBP2024-05-31
3,519,280 GBP2023-05-31
2,900,317 GBP2022-05-31
Equity
4,148,227 GBP2024-05-31
3,519,380 GBP2023-05-31
2,900,417 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-06-01 ~ 2024-05-31
-60,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-60,000 GBP2023-06-01 ~ 2024-05-31
-60,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
688,847 GBP2023-06-01 ~ 2024-05-31
678,963 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
688,847 GBP2023-06-01 ~ 2024-05-31
678,963 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1202023-06-01 ~ 2024-05-31
1202022-06-01 ~ 2023-05-31
Investments in Group Undertakings
1,316,182 GBP2024-05-31
1,315,982 GBP2023-05-31
Amounts invested in assets
1,632,155 GBP2024-05-31
1,894,022 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,316,182 GBP2024-05-31
1,315,982 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
266,032 GBP2024-05-31
266,032 GBP2023-05-31
Investments in Group Undertakings
Additions to investments
200 GBP2024-05-31
Other Investments Other Than Loans
266,032 GBP2024-05-31
266,032 GBP2023-05-31
Other Debtors
Current
3,186,818 GBP2024-05-31
1,066,000 GBP2023-05-31
Prepayments/Accrued Income
Current
8,028 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
3,194,846 GBP2024-05-31
1,066,000 GBP2023-05-31
Corporation Tax Payable
Current
14,949 GBP2024-05-31
17,125 GBP2023-05-31
Other Creditors
Current
249,500 GBP2024-05-31
49,500 GBP2023-05-31
Accrued Liabilities
Current
1,620 GBP2024-05-31
1,080 GBP2023-05-31
Other Creditors
Non-current
799,464 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • INVENTURE HOLDINGS LIMITED
    Info
    Registered number 09600533
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe HP12 4HH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • INVENTURE HOLDINGS
    S
    Registered number missing
    560 Broadway, New York, 10012 New York, United States
    CIF 1
  • INVENTURE HOLDINGS LIMITED
    S
    Registered number missing
    Unit C, Sands Industrial Estate, Lane End Road, High Wycombe, England, HP12 4HH
    Limited Company
    CIF 2
  • INVENTURE HOLDINGS LIMITED
    S
    Registered number 09600533
    150a, Christchurch Avenue, Harrow, England, HA3 8NN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 28
  • 1
    ALPHA RETAIL LTD
    14315427
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    EAST N WEST DIRECT LTD
    10627185
    364-368 Cranbrook Rd Gants Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    FLAMINO’S HOLDINGS LIMITED
    16809530
    46a Orchard Grove, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INVENTURE ASHTON LTD
    11975167
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 5
    INVENTURE BIRMINGHAM LTD
    14236601
    378 Folshill Road, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 22 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    INVENTURE CAMDEN LTD
    14983652
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    INVENTURE CHS LTD
    16666638
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    INVENTURE CHURCH ROAD LTD
    15669471
    378 Foleshill Road, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    INVENTURE CIRCLE LTD
    15797198
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 10
    INVENTURE COVENTRY LTD
    08853151
    378 Foleshill Road, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    INVENTURE ECR LTD
    - now 13779896
    INVENTURE BHS LTD
    - 2024-10-22 13779896
    INVENTURE LEICESTER LTD
    - 2023-06-26 13779896
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
  • 12
    INVENTURE KENSINGTON LIMITED
    - now 08597062
    999CABS LIMITED - 2015-02-02
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 13
    INVENTURE OLD STREET LTD
    - now 12235500 08080100... (more)
    INVENTURE GLOBE LTD - 2020-05-21
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 14
    INVENTURE PUTNEY LTD
    09339397
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 15
    INVENTURE RETAIL LTD
    07426233
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 16
    INVENTURE SOHO LTD
    12341263
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 17
    INVENTURE SOHO ROAD LTD
    14983202
    378 Foleshill Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 18
    INVENTURE STAMFORD STREET LTD
    16666654 08080100... (more)
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    INVENTURE WARREN STREET LTD
    08274085
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 20
    INVENTURE WARWICK ROAD LTD
    - now 15667314
    INVENTURE STRATFORD ROAD LTD
    - 2024-05-22 15667314
    378 Foleshill Road, Coventry, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 21
    INVENTURE WHOLESALE LTD
    13779856
    378 Foleshill Road, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm OE
  • 22
    METRO TRENDS LTD
    - now 02979104
    ANKEET ENTERPRISES LIMITED - 2006-04-07
    ASHTONBURY COMMUNICATIONS LIMITED - 2000-07-11
    125 Cheapside, London
    Active Corporate (10 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 23
    NATIONWIDE PAPER LIMITED
    - now 02276026
    NATIONWIDE PAPER TRADERS LIMITED
    - 2021-09-17 02276026
    VICTORY DANCE LIMITED - 1988-10-17
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-08-15 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 24
    PHOTON ENTERPRISES LTD
    08710102
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 25
    PRIMEE CAPITAL LTD
    14820255
    Unit C Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-21 ~ 2023-09-27
    CIF 27 - Ownership of shares – 75% or more OE
  • 26
    SOHO BEAUTY LTD
    06837692
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ dissolved
    CIF 1 - Director → ME
  • 27
    TERMINUS CAPITAL LTD
    14565878
    21 St. Anns Road South, Cheadle, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-25 ~ 2023-10-03
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Right to appoint or remove directors OE
  • 28
    VALUE AND SERVICE DENTAL SUPPLIES LIMITED
    09130051
    Unit C, Sands Industrial Estate, Lane End Road, High Wycombe, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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