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 1
  • Smith, Ian
    Consultancy born in August 1974
    Individual (219 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Smith, Ian
    Individual (219 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Ian Smith
    Born in August 1974
    Individual (219 offsprings)
    Person with significant control
    2016-06-26 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

INNOVATE RETAIL LTD

Previous name
RETAIL GEEK LTD - 2018-07-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
25,386 GBP2023-06-30
24,901 GBP2022-06-30
Net Assets/Liabilities
96,845 GBP2023-06-30
115,513 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • INNOVATE RETAIL LTD
    Info
    RETAIL GEEK LTD - 2018-07-09
    Registered number 09659718
    L5 Hornbeam Suite Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen NP4 0HZ
    Private Limited Company incorporated on 2015-06-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.