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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 2
  • 1
    Geyser, Jared Dwight
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Jared Dwight Geyser
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Springer, Josh
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Perez, Jaime
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Jaime Perez
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Deetlefs, Warren
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Geyser, Lewton
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2020-02-27
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIONS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
13,286 GBP2022-09-30
13,286 GBP2021-09-30
Cash at bank and in hand
98 GBP2022-09-30
98 GBP2021-09-30
Creditors
Current
185,774 GBP2022-09-30
185,774 GBP2021-09-30
Net Current Assets/Liabilities
-185,676 GBP2022-09-30
-185,676 GBP2021-09-30
Total Assets Less Current Liabilities
-172,390 GBP2022-09-30
-172,390 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-576,329 GBP2022-09-30
-576,329 GBP2021-09-30
Equity
-172,390 GBP2022-09-30
-172,390 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
13,286 GBP2021-09-30
Investments in Group Undertakings
13,286 GBP2022-09-30
13,286 GBP2021-09-30
Amounts owed to group undertakings
Current
159,851 GBP2022-09-30
159,851 GBP2021-09-30
Other Taxation & Social Security Payable
Current
20,957 GBP2022-09-30
20,957 GBP2021-09-30
Other Creditors
Current
4,966 GBP2022-09-30
4,966 GBP2021-09-30

Related profiles found in government register
  • INNOVATIONS HOLDINGS LTD
    Info
    Registered number 09978571
    icon of addressThe Granary, Brewer Street, Bletchingley, Surrey RH1 4QP
    Private Limited Company incorporated on 2016-02-01 and dissolved on 2024-09-16 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-31
    CIF 0
  • INNOVATIONS HOLDINGS LTD
    S
    Registered number 09978571
    icon of addressThe Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Bollin House, Bollin Link, Wilmslw, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,353 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.