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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Dummett, Robin Piers
Born in August 1971Individual (192 offsprings)Officer2015-07-22 ~ nowOF - Director → CIF 0Mr Robin Piers Dummett
Born in August 1971Individual (192 offsprings)Person with significant control2016-07-21 ~ 2023-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kaye, Andrew Charles
Born in October 1957Individual (163 offsprings)Officer2015-07-22 ~ nowOF - Director → CIF 0Mr Andrew Charles Kaye
Born in October 1957Individual (163 offsprings)Person with significant control2016-07-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kneen, Thomas Edward Rufus
Manager born in October 1984Individual (85 offsprings)Officer2015-07-22 ~ 2017-03-27OF - Director → CIF 0Mr Thomas Edward Rufus Kneen
Born in October 1984Individual (85 offsprings)Person with significant control2016-07-21 ~ 2017-03-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
NOVUS SOLAR LIMITED
083203073rd Floor, St George’s House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2016-07-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
INNOVA CAPITAL LIMITED
Period: 2017-04-26 ~ now
Company number: 09697757
Registered names
INNOVA CAPITAL LIMITED - now 10582167
ETHICAL CAPITAL LIMITED - 2017-04-26 10582167... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
5,000 GBP2024-12-31
-4,000 GBP2022-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,000 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts invested in assets
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
INNOVA CAPITAL LIMITED
InfoETHICAL CAPITAL LIMITED - 2017-04-26Registered number 096977573rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LGPRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-07-22CIF 0INNOVA CAPITAL LIMITED
SRegistered number 096977573rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, England, GL50 3LGCompany Limited By Shares in Companies House, EnglandCIF 1INNOVA CAPITAL LIMITED
SRegistered number 096977573rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1
CARN NICHOLAS HOLDINGS LIMITED
131655203rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Person with significant control2021-01-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2
INNOVA CAPITAL EUROPE LIMITED
138459443rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control2022-01-13 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 3
INNOVA ESTATES HOLDINGS LIMITED
- 2020-03-19 125105496th Floor, Capital Tower, Waterloo Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-03-11 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
INNOVA GROUP LIMITED
161303373rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Person with significant control2024-12-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6
INNOVA HOLDINGS LIMITED
120133603rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-05-23 ~ 2020-03-03CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 73rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Person with significant control2022-01-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 8
IC HOLDCO 1 LIMITED
- 2025-09-24 167167043rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control2025-09-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 9NOVUS SUSTAINABLE DEVELOPMENTS LIMITED - 2018-03-05NSD10 LIMITED - 2016-12-013rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2019-01-14 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 10
INNOVA RENEWABLES LIMITED
120926913rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (7 parents, 52 offsprings)Person with significant control2019-07-09 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 11
INNOVA SOLAR LIMITED
138591343rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control2022-01-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 123rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2019-04-08 ~ 2025-07-10CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 13
INNOVA AGS LIMITED
- 2022-03-22 109310053rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Person with significant control2019-06-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 14
LEGACY HOLDINGS LIMITED
154423733rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control2024-01-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 153rd Floor St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-07-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.