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
  • Moreira, Suzana
    England born in June 1970
    Individual (1 offspring)
    Officer
    2015-07-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Suzana Moreira
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    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
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Road, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-07-09 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVA BOX LIMITED

Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Cash at bank and in hand
81 GBP2022-07-31
31,872 GBP2021-07-31
Current Assets
81 GBP2022-07-31
31,872 GBP2021-07-31
Net Current Assets/Liabilities
-1,230 GBP2022-07-31
-771 GBP2021-07-31
Total Assets Less Current Liabilities
-1,230 GBP2022-07-31
-771 GBP2021-07-31
Net Assets/Liabilities
-1,230 GBP2022-07-31
-771 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
-1,231 GBP2022-07-31
-772 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
Trade Creditors/Trade Payables
Current
480 GBP2022-07-31
2,088 GBP2021-07-31
Other Creditors
Current
831 GBP2022-07-31
30,555 GBP2021-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-07-31

  • INNOVA BOX LIMITED
    Info
    Registered number 09679729
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2015-07-09 and dissolved on 2024-08-06 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.