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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
Active 3
  • 1
    Flynn, William
    Born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Horsey, Mark Edward
    Born in September 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    TRANSUNION LIMITED
    icon of address555, West Adams Street, Chicago, Illinois, United States
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    28,799 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Pierson, Gregory J.
    Chief Executive born in February 1967
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2020-12-31
    OF - Director → CIF 0
    Gregory Pierson
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cannon, John Martin
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Shafer, Douglas C.
    Chief Financial Officer born in September 1959
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IOVATION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,298,935 GBP2023-01-01 ~ 2023-12-31
-1,397,151 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
198,687 GBP2023-01-01 ~ 2023-12-31
161,184 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-30,652 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
198,687 GBP2023-01-01 ~ 2023-12-31
130,532 GBP2022-01-01 ~ 2022-12-31
Debtors
4,706,741 GBP2023-12-31
226,890 GBP2022-12-31
Cash at bank and in hand
447,525 GBP2023-12-31
559,514 GBP2022-12-31
Current Assets
5,154,266 GBP2023-12-31
786,404 GBP2022-12-31
Net Current Assets/Liabilities
809,842 GBP2023-12-31
611,155 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
809,742 GBP2023-12-31
611,055 GBP2022-12-31
480,523 GBP2021-12-31
Equity
809,842 GBP2023-12-31
611,155 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
198,687 GBP2023-01-01 ~ 2023-12-31
130,532 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Wages/Salaries
1,049,770 GBP2023-01-01 ~ 2023-12-31
807,955 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,390 GBP2023-01-01 ~ 2023-12-31
51,071 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,225,300 GBP2023-01-01 ~ 2023-12-31
976,220 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,706,697 GBP2023-12-31
226,846 GBP2022-12-31
Other Debtors
Current
43 GBP2023-12-31
43 GBP2022-12-31
Prepayments/Accrued Income
Current
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,706,741 GBP2023-12-31
226,890 GBP2022-12-31
Amounts owed to group undertakings
Current
4,263,181 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
29,756 GBP2023-12-31
63,088 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,107 GBP2023-12-31
16,893 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,380 GBP2023-12-31
95,268 GBP2022-12-31
Creditors
Current
4,344,424 GBP2023-12-31
175,249 GBP2022-12-31
  • IOVATION LIMITED
    Info
    Registered number 09906028
    icon of addressOne, Park Lane, Leeds, West Yorkshire LS3 1EP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.