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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 4
  • 1
    Goracy, Pawel
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2015-05-28
    OF - Director → CIF 0
    2015-06-04 ~ 2018-11-20
    OF - Director → CIF 0
  • 2
    Carrico Cacais Moreira, Ricardo Joao
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Ricardo Joao Carrico Cacais Moreira
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Budri, Gian Luca
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2015-05-28
    OF - Director → CIF 0
    2015-06-04 ~ 2015-10-12
    OF - Director → CIF 0
  • 4
    Vianello, Andrea
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2015-05-28
    OF - Director → CIF 0
    2015-06-04 ~ 2017-04-30
    OF - Director → CIF 0
    Vianello, Andrea
    Born in July 1974
    Individual (2 offsprings)
    2017-10-26 ~ 2026-03-04
    OF - Director → CIF 0
parent relation
Company in focus

INNOVA STONE LTD

Period: 2015-05-27 ~ now
Company number: 09610287
Registered name
INNOVA STONE LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
76,430 GBP2025-05-31
108,742 GBP2024-05-31
Fixed Assets
76,430 GBP2025-05-31
108,742 GBP2024-05-31
Total Inventories
71,500 GBP2025-05-31
0 GBP2024-05-31
Debtors
76,270 GBP2025-05-31
88,979 GBP2024-05-31
Cash at bank and in hand
33,296 GBP2025-05-31
97,339 GBP2024-05-31
Current Assets
181,066 GBP2025-05-31
186,318 GBP2024-05-31
Creditors
Amounts falling due within one year
-95,531 GBP2025-05-31
-86,376 GBP2024-05-31
Net Current Assets/Liabilities
85,535 GBP2025-05-31
99,942 GBP2024-05-31
Total Assets Less Current Liabilities
161,965 GBP2025-05-31
208,684 GBP2024-05-31
Creditors
Amounts falling due after one year
-106,247 GBP2025-05-31
-130,741 GBP2024-05-31
Net Assets/Liabilities
55,718 GBP2025-05-31
77,943 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
55,618 GBP2025-05-31
77,843 GBP2024-05-31
Equity
55,718 GBP2025-05-31
77,943 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
109,422 GBP2025-05-31
132,917 GBP2024-05-31
Property, Plant & Equipment - Disposals
-23,495 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,992 GBP2025-05-31
24,175 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,275 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,458 GBP2024-06-01 ~ 2025-05-31

  • INNOVA STONE LTD
    Info
    Registered number 09610287
    12 Wilcox Road, London SW8 2UX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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