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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 2
  • 1
    Roca, Paul-alexandru
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Paul-alexandru Roca
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Jason Callender
    Individual (766 offsprings)
    Insolvency
    2024-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

INNOVA BUILD LTD

Period: 2015-10-21 ~ 2024-12-26
Company number: 09834935
Registered name
INNOVA BUILD LTD - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
926 GBP2022-10-31
1,235 GBP2021-10-31
Current Assets
88,096 GBP2022-10-31
63,199 GBP2021-10-31
Creditors
Amounts falling due within one year
-51,380 GBP2022-10-31
-21,721 GBP2021-10-31
Net Current Assets/Liabilities
36,716 GBP2022-10-31
41,478 GBP2021-10-31
Total Assets Less Current Liabilities
37,642 GBP2022-10-31
42,713 GBP2021-10-31
Creditors
Amounts falling due after one year
-37,500 GBP2022-10-31
-42,593 GBP2021-10-31
Net Assets/Liabilities
63 GBP2022-10-31
69 GBP2021-10-31
Equity
63 GBP2022-10-31
69 GBP2021-10-31
Average Number of Employees
22021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31

  • INNOVA BUILD LTD
    Info
    Registered number 09834935
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 and dissolved on 2024-12-26 (9 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-19
    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.